Announcement from Special General Meeting of PartnerTech AB (publ) on December 6, 2001

Announcement from Special General Meeting of PartnerTech AB (publ) on December 6, 2001 At the Special General Meeting of PartnerTech AB (publ) held on December 6, 2001, a decision was made, in accordance with the proposal by the Board of Directors, to effect a new share issue comprising two million, nine hundred thousand (2,900,000) shares. The right to subscribe for the new shares is assigned to Skanditek Industriförvaltning AB (publ). In payment for the shares, all shares in Vellinge Electronics Holding AB are to be transferred to PartnerTech AB. At the Special General Meeting, in accordance with the proposal by the Board of Directors, it was also decided that an offset issue of a total of twohundred eleven thousand ninehundred and seven (211 907) shares be made. The right to subscribe for the new shares is assigned to the previous owners of EQ Elektroniq AB and Baltic Microwave Sp. z o.o. The cost of the new PartnerTech shares is to be offset against the claims that the previous owners of EQ Elektroniq AB and Baltic Microwave Sp. z o.o. have against PartnerTech. PartnerTech develops and manufactures electronics products under contract for leading growth companies, primarily in telecom infrastructure, IT/mechatronics, and medical equipment. The Group had some 900 employees prior to the acquisition of Vellinge Electronics AB and is quoted on the Attract 40 list of the Stockholm Exchange. For further information, contact: Mikael Jonson, President, PartnerTech AB, mobile: +46 70-678 10 01 Jonas Arkestad, CFO, PartnerTech AB, tel: +46 40-10 26 42 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2001/12/06/20011206BIT00830/bit0001.doc http://www.waymaker.net/bitonline/2001/12/06/20011206BIT00830/bit0001.pdf