ANNUAL GENERAL MEETING IN OBDUCAT

At the Annual General Meeting in Obducat AB (publ), the following Board Directors were elected:

Henri Bergstrand, Lars Montelius Ingrid Osmundsen, Werner Uhlmann and Thomas Parker (re-elected), and new election of Kjell Grubin and Örjan Johansson.

Henri Bergstrand was re-elected Chairman of the Board.

It was further resolved to adopt the income statements and balance sheets for the Parent company and the Group, to approve the proposal that no dividend be distributed and to approve that the Members of the Board and the President be discharged from liability.

Finally, the proposal to authorize the Board to issue a maximum of 80 million shares before the 2007 AGM was unanimously adopted.

For more information, please contact:

Patrik Lundström, CEO, +46 40 36 21 00 or +46 70 32 73 738

Henri Bergstrand, Chairman of the Board, +46 40 36 21 00

Obducat AB is an innovative developer and supplier of technologies, products and processes used for the production and replication of advanced micro and nano structures. Obducat’s products and services are intended to serve the demands of companies within the information storage, semiconductor, printed circuit board, and sensor industries. Obducat’s technologies include electron beam, and nano imprint technology. Obducat has offices in Sweden, and the UK, with the head quarter located in Malmö, Sweden. The Obducat shares are publicly traded on the Swedish NGM stock exchange.