Notice to attend an Extraordinary General Meeting of PartnerTech AB (publ.)

The shareholders of PartnerTech AB (publ) (the "Company") are hereby notified of an extraordinary general meeting at 5:00 PM on Monday, January 26, 2009 at Advokatfirman Delphi, Regeringsgatan 30-32, Stockholm, Sweden.

REGISTRATION
Any shareholders who plans to attend the meeting must:

• be entered in the share register kept by VPC AB by Tuesday, January 20, 2009

• 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 marielle.noble@partnertech.se or by calling +46 40-102643 no later than 4:00 PM on Wednesday, January 21, 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.

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 Tuesday, January 20, 2009, at which time the register entry must have been made.

Agenda
1. Preparation and approval of the list of shareholders entitled to vote at the meeting
2. Selection of the chairman of the meeting
3. Presentation and approval of the agenda
4. Choice of two people to verify the minutes in addition to the chairman
5. Verification that shareholders have been duly notified of the meeting
6. Decision concerning divestment of a subsidiary

The Board of Directors' complete proposal and the auditor's statement concerning the proposed decision in accordance with Item 6 will be available at the Company’s office at Södra Tullgatan 3, Malmö, Sweden, as of Monday, January 12, 2009, mailed at the same time to shareholders who so request and provide their mailing address, and appear on www.partnertech.com. The documents will also be presented at the meeting.

Item 2, Election of the chairman of the meeting
The Company's nominating committee has submitted the following proposed decision with respect to Item 2:

Örian Odenbro, Attorney, is proposed as chairman of the meeting.

Item 6, Decision concerning divestment of a subsidiary
For reasons of efficiency and cost reduction, the Board of Directors of PartnerTech AB (publ) (corporate identity no. 556251-3308) proposes that the meeting approve divestment by PartnerTech AB's British subsidiary PartnerTech Limited of all shares in its wholly owned subsidiary PartnerTech Poole Limited (”Poole”) to the current management of Poole, through a Company. The purchase price corresponds to the net worth of Poole, which is an estimated GBP 377,013 at the time of transfer. Poole manufactures printed circuit boards assembly under contract for local customers. Because printed circuit boards assembly for the PartnerTech group's other customers are manufactured exclusively at other PartnerTech units, Poole lacks strategic importance. Poole currently accounts for approximately 3% of the PartnerTech group's total sales. Poole is presently operating at a loss.

The divestment of Poole is insignificant pursuant to the regulations of the OMX Nordic Exchange Stockholm but is covered by Chapter 16 of the Companies Act (the earlier so called “Leo-lagen”). Thus, any valid decision must be approved by shareholders with at least nine-tenths of the votes and shares represented at the meeting.

Disclosure about the number of shares and votes
The Company's shareholders have a total of 12,664,982 shares and votes.


Malmö, Sweden, January 2009
Board of Directors