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

Täby, Sweden – April 4, 2008 – Micronic Laser Systems AB (OMX Nordic Exchange Stockholm, Nordic list, Mid Cap, Information Technology: MICR), today disclosed the following decisions made at the Company’s Annual General Meeting (AGM), held April 3:

Election of Board members
The AGM decided that the Board of Directors for the period running until the end of the next AGM shall be composed of seven members with no deputy members. The AGM re-elected the Board Members Jörgen Centerman, Sigrun Hjelmquist, Magnus Lindquist, Sven Löfquist, Göran Malm, Lena Treschow Thorell, and new election of Christer Elmehagen. Christer Elmehagen was elected as Chairman of the Board and Göran Malm was elected as vice Chairman of the Board. Christer Zetterberg has declined re-election.

Remuneration to the Board of Directors
The AGM decided that the total remuneration to the Board of Directors amount to 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 Board Members who are not employed by the Company. In addition, the the AGM decided on remuneration to Board Members with an assignment in
the audit committee and remuneration committee amounting to not more than in aggregate SEK 350,000,
to be distributed with SEK 50,000 per Member and assignment, for the period running until the end of the next AGM.

Disposition of accumulated deficit
The AGM resolved in favor of the Board’s proposal regarding disposition of the Parent Company’s accumulated deficit of SEK 61,366,963 to be carried forward to new account.

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