NOTICE OF THE ANNUAL GENERAL MEETING IN PARTNERTECH AB (publ)

The shareholders of PartnerTech AB (publ.) are hereby notified of the annual general meeting to be held at 5:00 PM on Thursday, April 23, 2009, at Östergatan 39 in Malmö, Sweden (SEB’s premises).

REGISTRATION
Shareholders who plan to participate in the meeting must:

• be entered into the share register kept by Euroclear Sweden AB (formerly VPC AB) no later than Friday, April 17, 2009.

• notify the company of his or her attendance or that of a proxy, either in writing to PartnerTech AB, Box 4282, SE-203 14 Malmö, Sweden, by faxing to +46 40-102649, by e-mailing to info@partnertech.se or by telephone +46 40-10 26 46 no later than 4:00 PM on Friday, April 17, 2009. Upon notification, the shareholder must specify his or her full name, personal or corporate identity number, address, daytime phone number, and – when applicable – information concerning a deputy, proxy or legal representative. To facilitate admission to the meeting, the notification should be accompanied – when applicable – by powers of attorney, certificates of registration or other authorizations. Power of attorney forms for shareholders wishing to participate in the meeting by proxy will be available at www.partnertech.com or on request by calling +46 40-10 26 46.

In order to attend the meeting, any shareholder whose shares are registered in the name of an authorized agent must request temporary entry in the share register kept by Euroclear Sweden AB. The shareholder must inform the agent to that effect well in advance of Friday, April 17, 2009, at which time the register entry must have been made.

The full notice is attached below.