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 22, 2009 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 15, 2009, which is kept by Euroclear Sweden AB (previously VPC AB), and shall further no later than 4 p.m. on April 15, 2009 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 Euroclear Sweden AB. Such registration must be effective by April 15, 2009, 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)733 - 37 86 68

E-mail:jonna.opitz@readsoft.com


About ReadSoft

ReadSoft is a leading global provider of software solutions for Document Automation. ReadSoft's software enables companies to automate document processes such as data entry, classification, ERP matching, workflows, e-invoicing etc. The results are faster and less expensive document processing, and increased control. ReadSoft is by far the world's number one choice for invoice automation solutions. Specialized solution labs for SAP, Oracle, Microsoft and Capture processes ensure cutting edge solutions with great customer value. Since the start in 1991, ReadSoft has grown to a worldwide group with operations in 16 countries on five continents and a network of local and global partners. The head office is located in Helsingborg, Sweden and the ReadSoft share is traded on the Nasdaq OMX Nordic Exchange Small Cap list. For more information about ReadSoft, please visit www.readsoft.com.

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