Micronic has appointed the nomination committee

Taby, Sweden – January 31, 2005 – Micronic Laser Systems AB today announced that the nomination committee has been appointed, as per the decision taken at the Annual General Meeting on 24 March, 2004. The following persons have been appointed:

Lars Öjefors, Stiftelsen Industrifonden Göran Villner, Robur Fonder Annika Andersson, Fjärde AP-fonden Håkan Jansson, Investor At the Annual General Meeting on April 5, 2005, the nomination committee will present the suggested members of Micronic´s Board of Directors. Suggestions, if any, for nominees may be forwarded to the Board of Directors to the nomination committee - by e-mail to ankie.jorgne@micronic.se - by fax +46 8 638 35 80, attention: Ankie Jörgne. Company contact: Lars Nyberg Chairman of the Board Tel: +46 8 638 52 00 lars.nyberg@micronic.se