Nominating committee’s proposal pursuant to Item 11, selection of Board members, at PartnerTech’s Annual General Meeting, April 25, 2007

The nominating committee proposes that the Annual General Meeting re-elect all current Board members. The current members are Johan Ek, Rune Glavare, Mikael Jonson, Dag Tigerschiöld, Patrik Tigerschiöld and Claes Wretlind.

The nominating committee proposes Patrik Tigerschiöld as the new Chairman of the Board, to succeed the current Chairman Dag Tigerschiöld.