Communiqué from Skanditek’s Annual General Meeting

On Skanditek´s Annual General Meeting yesterday March 26, 2007 was among other things the following decided:

- A dividend of SEK 0.50 per share for the 2006 fiscal year will be paid

- Re-election of the Board Members Viveca Ax:son Johnson, Mikael Gottschlich,
Sven Hagströmer, Dag Tigerschiöld, Patrik Tigerschiöld, Mathias Uhlén, in accordance with proposal from the Nominations Committee.

- As Auditor Ernst & Young, with Göran Abrahamsson (re-election) was elected.

- As Nominations Committee was Bob Persson and Tomas Billing re-elected and Ulf Strömsten elected.

- The Board was authorized to, with exception from the shareholders right of priority, up to the time of next AGM to decide of issue of new shares not exceeding six and a half million shares. Such new issue may be paid by capital contributed in kind.

- Authorize the Board to make decisions regarding the acquisition of Company shares.

- Approval of principles for remuneration and other employment terms for executive managers.

- Approval of resolution by a General Meeting of CMA Microdialysis AB to introduce a new incentive program involving the issue of new warrants.

On Board meeting following election, Dag Tigerschiöld was elected as Chairman of the Board.

Stockholm, March 27, 2007

SKANDITEK INDUSTRIFÖRVALTNING AB (publ)



For further information, contact:

Patrik Tigerschiöld, President,
phone +46 8 614 00 20, mobile +46 70 777 71 90, e-mail patrik.tigerschiold@skanditek.se