Notification of the Annual General Meeting of ReadSoft AB (publ)

The shareholders in ReadSoft AB are hereby invited to the Annual General Meeting (“Meeting”) on Monday April 28, 2014 at 3:00 p.m. CET at Hotel Marina Plaza, Kungstorget 6, Helsingborg, Sweden.Registration Shareholders who wish to participate in the Meeting must be registered in the company’s share register per April 22, 2014, which is kept by Euroclear Sweden AB, and shall further no later than 4 p.m. CET on April 22, 2014 notify the company of the intention to participate.Notice can be made at ReadSoft’s website with address www.readsoft.com, per post sent to ReadSoft AB, S Kyrkogatan