Micronic Mydata nomination committee for AGM 2011 appointed

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Täby, Sweden - October 8, 2010 - Micronic Mydata AB (publ), listed on NASDAQ OMX Nordic Stockholm, Small Cap: MICR), today announced the appointment of a nomination committee for the AGM 2011. The nomination committee has been appointed in accordance with AGM decision. The nomination committee task is to propose members and chairman of the board and remuneration to board members and auditors.

Nomination committee:
Patrik Tigerschiöld, Bure Equity
Annika Andersson, Fjärde AP-fonden
Peter Edwall, Ponderus Securities
Rune Glavare, Chairman of the board

Patrik Tigerschiöld has been appointed as chairman of the nomination committee.

The nomination committee represented 47 percent of shares and votes as per August 31.

AGM 2011 will take place on April 14, 2011 at 5.00 pm at Näsby Slott in Täby.

Shareholders, who would like to make proposals, should do so in writing on January 31, 2011 at the latest to the address below:

Micronic Mydata AB
Valberedningen
Box 3141
183 03 Täby

For further information: Patrik Tigerschiöld, nomination committee chairman, via Marie Edlund,
e-mail address: marie.edlund@micronic-mydata.com

  
About Micronic Mydata AB
Micronic Mydata AB is a Swedish high-tech company engaged in the development, manufacture and marketing of a series of extremely accurate laser pattern generators for the production of photomasks and advanced surface mount technology (SMT) equipment for flexible production of electronics. The pattern generators are used by the world's leading electronics companies in the manufacture of television and computer displays, semiconductor circuits and semiconductor packaging components. The SMT equipment, including software applications, is used for surface mounting of electronic components and stencil free jetting of solder paste. Micronic Mydata headquarters is located in Täby, north of Stockholm and at present the Group has subsidiaries in China, France, Germany Japan, Singapore, South Korea, Taiwan, the Netherlands, United Kingdom and the United States. For more information see our web site at: www.micronic-mydata.com

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