Annual General Meeting June3, 2009

On the 3rd of June 2009, ContextVision held its ordinary Shareholders General Meeting in Stockholm. - The annual financial report was presented and approved. - Disposition of financial results according to the proposal of the Board of Directors was approved. - The financial report and accounts of the Managing Director and Board of Directors were approved and adopted by the General Meeting. - It was decided that a compensation of SEK 60.000 per year will be paid for serving as chairman of the board and SEK 50.000 per year serving as member of the board. - Knut Brundtland, Magne Jordanger, Martin Hedlund, Erik Danielsen and Anita Tollstadius were re-elected as members of the board. No deputy members were elected. - Ernst & Young AB was elected auditor. - The Board of Directors were authorized to repurchase own shares of the Company in the period until the next Annual General meeting, in order to adapt the capital structure of the Company and to create shareholders value. The number of shares repurchased must at no time exceed 10 percent of all shares in the Company. - It was decided to reduce share capital by SEK 150,000 by recalling 600,000 shares without reimbursement. The intended shares are owned by the company itself. The reduction amount will be set aside to be used by the shareholders’ meeting (free fund). It was finally decided to restore the share capital by a bond issue with a transfer from non-restricted reserves of 150,000 SEK. - All decisions were unanimous. For further information, please contact Jan Erik Hedborg (Managing Director) tel +46 (0)8 7503550 e-mail janerik.hedborg@contextvision.se