Telelogic Annual General Meeting 2006

MALMÖ, Sweden– May 2, 2006 – At the annual general meeting in Telelogic (Stockholm Exchange: TLOG) resolutions were adopted in accordance with the proposals made public prior to the meeting. Accordingly, the general meeting resolved that no dividend be declared and that the available profit be brought forward. Märtha Josefsson and Birgitta Klasén were elected new board members, replacing Erik Gabrielson and Risto Silander who resigned. The remaining board members were re-elected. New articles of association were adopted and a resolution regarding the work of the nomination committee was adopted. The board was authorized to issue new shares, warrants or convertible debentures. Finally, the general meeting resolved to issue call options in accordance with the group’s global option plan. I connection therewith, the board was authorized to issue warrants for the purpose of hedging the company’s obligations under the option plan.