Annual General Meeting of ReadSoft AB (publ)

The shareholders in ReadSoft AB are hereby invited to the Annual General Meeting on Tuesday April 25, 2006 at 3 p.m. in Teatersalen at Dunkers Kulturhus, Kungsgatan 11, Helsingborg, Sweden.

Attendance

Shareholders who wish to attend the Annual General Meeting shall be registered in the company’s share register, per April 19, 2006, which is kept by VPC AB, and shall further no later than 4 p.m. on April 19, 2006 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 (0)42-490 21 00; by fax at +46 (0)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 19, 2006, which means that the request should be submitted well in advance of said date.

Read the entire summons attached as a pdf file

ReadSoft AB
Jan Andersson, President/CEO
Pho: +46-(0)708 - 37 66 00
Jonna Opitz, Vice President, Corporate Communication
Pho: +46-(0)708 - 37 86 68
E-mail: jonna.opitz@readsoft.com
More about ReadSoft on www.readsoft.com

About ReadSoft
ReadSoft is the world’s leading supplier of software for Document Automation. The company develops and markets a complete product platform for Document Automation named ReadSoft DOCUMENTS. The vision is to free businesses everywhere from manual document handling. Since its founding in 1991, ReadSoft has developed into a global group with 11 subsidiaries in Europe, North and South America and Australia, and a large number of local and global partners. ReadSoft is headquartered in Helsingborg, Sweden, and its primary R&D facility is in Stockholm. ReadSoft has been listed on the Stockholm stock exchange since 1999. For more information please visit www.readsoft.com