Notice of the Annual General Meeting of PartnerTech AB (publ)

The shareholders of PartnerTech AB (publ.) are hereby notified of the annual general meeting to be held at 5:30 PM on Thursday, April 24, 2008 at Östergatan 39 in Malmö, Sweden (SEB premises).

REGISTRATION
Shareholders who plan to participate in the meeting must:

be entered in the share register kept by VPC AB no later than Friday, April 18, 2008

notify the company of his or her attendance or that of a proxy, either by 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 calling +46 40-102643 no later than 4:00 PM on Friday, April 18, 2008. 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

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 VPC AB. The shareholder must inform the agent to that effect well in advance of Friday, April 18, 2008, at which time the register entry must have been made.

For further information please see the enclosed invitation and agenda.