Annual General Meeting of ReadSoft AB (publ)

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The shareholders in ReadSoft AB are hereby invited to the Annual General Meeting on Wednesday April 23, 2008 at 3 p.m. at Hotel Marina Plaza, Kungstorget 6, Helsingborg, Sweden.

Attendance

Shareholders who wish to attend the Annual General Meeting shall be registered in the company's share register, per April 17, 2008, which is kept by VPC AB, and shall further no later than 4 p.m. on April 17, 2008 notify the company of the intention to attend.


Application for attendance can be made per post sent to ReadSoft AB, S. Kyrkogatan 4, 252 23 Helsingborg, Sweden; by telephone at +46 42 490 21 00; by fax at +46 42 490 21 20 or at ReadSoft's homepage with address www.readsoft.com. Shareholders are requested to state their name, address, telephone number and civil registration number or organization number, their registered holdings, and any proxy or representative. Personal data are only used for the draw up of the voting list. A shareholder or a representative may bring maximum two assistants.


Program at the Meeting

2 p.m. - 3 p.m.Registration and light refreshments

3 p.m.The Meeting is opened


Shareholders who have trustee-registered shares must temporarily register the shares in their own name with VPC. Such registration must be effective by April 17, 2008, which means that the request should be submitted well in advance of said date.


Read the entire summons in the attached pdf file



For more information, please contact


ReadSoftAB

Jonna Opitz, Vice President, Corporate Communication

Tel.: +46-(0)708 - 37 86 68

E-mail:jonna.opitz@readsoft.com


To learn more about ReadSoft please visit www.readsoft.com

ReadSoft is a world-leading supplier of software for document automation. The company develops and markets a complete software platform for document automation under the name of ReadSoft DOCUMENTS. The vision is to release businesses around the world from handling documents manually. Since starting in 1991, ReadSoft has grown to a worldwide Group with operations in 16 countries in Europe, North America, South America, Asia and Australia, as well as a large number of local and global partners. The head office is in Helsingborg, Sweden, which - along with Frankfurt, Copenhagen and Stockholm - also houses the Group's main research and development unit. The ReadSoft share is traded on the Nordic Stock Exchange Small Cap list.

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