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

Taby, Sweden – March 31, 2006 – Micronic Laser Systems AB (Stockholm Exchange’s “O list”: MICR), a leading global supplier of laser pattern generators for photomasks, today disclosed the following decisions made at the Company’s Annual General Meeting (AGM), held March 30:

Election of Board members The AGM re-elected Jorgen Centerman, Sven Lofquist, Goran Malm, Lars Nyberg, Lena Treschow Thorell, Christer Zetterberg and Lars Ojefors for the period running until the end of the next AGM. Decision was taken not to elect any deputy Board Members. Remuneration to the Board of Directors The AGM decided that the Board of Directors’ remuneration, totalling SEK 1,575,000 for the period running until the end of the next AGM, of which SEK 500,000 concern remuneration to the Chairman of the Board, SEK 275,000 concern remuneration to the Vice Chairman of the Board and SEK 200,000 concern remuneration to each of the other Directors of the Board who are not employed by the Company to be distributed accordingly. In addition, the AGM decided remuneration to Directors with an assignment in the auditing committee and remuneration committee amounting to not more than in aggregate SEK 300,000, to be distributed with SEK 50,000 per Director and assignment, for the period running until the end of the next AGM. Election of Auditor The AGM elected KPMG Bohlins AB as auditor, with Anders Malmeby as auditor in charge, for the period running until the end of the AGM 2010. 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. In addition, decisions were taken in accordance with proposals presented in the notice to the AGM. 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