Decision regarding the mandate for acquisition and transfer of shares

The Board of Directors has resolved to exercise, during the period until the next Annual General Meeting, the mandate from the Annual General Meeting to acquire and transfer the company’s own shares. In summary, the authorization enables the Board of Directors to acquire or transfer shares in the company on one or more occasions during the period up until the next Annual General Meeting. The share acquisitions shall take place on the Stockholm Stock Exchange and the market price at the time of acquisition shall be paid for the shares. The transfer of the company’s own shares may take place in conjunction with an acquisition or expansion via other means than the Stockholm Stock Exchange. Every year since 2003 Orc Software has received the authorization for acquisition and transfer of shares.