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ReadSoft is the worldwide market leader in the development and sales of forms processing software, that is, software for the automatic registration and interpretation of data on forms and invoices in paper or electronic format.

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Nomination Committee 2013/2014 for ReadSoft has been appointed

Following the resolution passed at the Annual General Meeting 2013, a Nomination Committee has been appointed for the Annual General Meeting 2014. The Nomination Committee consists of Jan Andersson, Lars Appelstål, Sofia Aulin, representative of Länsförsäkringar Fondförvaltning AB, Tim Hansen and Göran E. Larsson, Chairman of the Board of Directors of ReadSoft. The Nomination Committee shall submit proposals to the Annual General Meeting 2014 with respect to the number of Directors of the Board, the compensation to the Directors, the election of the Directors, the election of the

Nomination Committee 2012/2013 for ReadSoft has been appointed

Following the resolution passed at the Annual General Meeting 2012, a Nomination Committee has been appointed for the Annual General Meeting 2013.The Nomination Committee consists of Jan Andersson, Lars Appelstål, Jonas Fredriksson, representative of E Öhman Jr Fonder AB, Jan Särlvik, representative of Nordea Fonder, Vivianne Sandqvist, representative of Länsförsäkringar Fondförsäkring and Göran E. Larsson, Chairman of the Board of Directors of ReadSoft.The Nomination Committee shall submit proposals to the Annual General Meeting 2013 with respect to the number of Directors of the Board,

The Nomination Committee’s proposals to the Annual General Meeting of Shareholders in ReadSoft on April 26, 2012

The Nomination Committee has the following proposals: The Committee proposes that Göran E. Larsson, chairman of the Directors of the Board, is elected chairman of the Annual General Meeting.The Committee suggests re-election of all current Directors of the Board. The current Directors of the Board are Göran E Larsson (Chairman), Lars Appelstål, Jan Andersson, Lennart Pihl, Anna Söderblom, Håkan Valberg and Peter Gille. The Committee suggests that the Chairman of the Board is compensated with SEK 315 000 (300 000) and the other Directors that are not employed in the company with SEK

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