Micronic Mydata nomination committee for AGM 2013

Täby, Sweden – 31 January, 2013 Micronic Mydata AB (publ), listed on NASDAQ OMX Nordic Stockholm, Small Cap: MICR, clarifies information about the nomination committee for the AGM 2013.

Nomination committee:
Henrik Blomquist, Bure Equity
Ulf Strömsten, Catella Fonder
Annelie Enquist, Skandia Fonder
Peter Edwall, Ponderus Securities
and Chairman of the board Patrik Tigerschiöld

The nomination committee was changed on 8 November 2012, which was published by a press release (291E). The nomination committee presented earlier today in the Quarterly report was unfortunately the composition prior to 8 November.

AGM 2013 will take place on 6 May, 2013, at 5.00 pm at Näsby Slott in Täby.

For further information:
Patrik Tigerschiöld, Chairman of the board, via Marie Edlund,
e-mail address: marie.edlund@micronic-mydata.com