Communiqué from Annual General Meeting of Micronic Laser Systems AB (publ.)

Taby, Sweden – April 6, 2005 – Micronic Laser Systems today disclosed the following decisions made at the Company’s Annual General Meeting (AGM), held April 5.

Election of Board members The AGM re-elected Jorgen Centerman, Hans Fletcher, Sven Lofquist, Goran Malm, Lars Nyberg, Lena Torell, Christer Zetterberg och Lars Ojefors until the end of the next AGM. Remuneration to the Board of Directors The AGM decided that the Board of Directors’ remuneration, totalling SEK 1,275,000 be distributed between the directors according to the Board’s own decision.. In addition the AGM decided that the remuneration to the Directors with an assignment in the remuneration committee and auditing committee totalling to maximum SEK 300,000 to be distributed with SEK 50,000 per Director and assignment. Election of Auditor The AGM re-elected the authorized public accountant Per Fridolin for the period running until the end of the AGM 2009. Disposition of accumulated deficit The AGM resolved in favor of the Board’s and CEO’s proposal regarding disposition of accumulated deficit, which is that the accumulated deficit be carried forward. Nomination committee The AGM decided to appoint a nomination committee according to the proposal from shareholders representing approximately 32 percent of the capital and votes in the Company. The nomination committee shall consist of representatives of the four largest shareholders as at the end of September and the Chairman of the Board. The representatives will be announced as soon as they have been appointed. Company contact: Sven Lofquist President & CEO Tel: +46 8 638 52 00 sven.lofquist@micronic.se Agency contact: Luz Rodriguez Loomis Group, Inc Tel: +33 1 58 18 59 30 rodriguezl@loomisgroup.com