Telelogic Annual General Meeting 2007

MALMÖ, Sweden – May 3, 2007 – At Telelogic’s (Nordic Exchange/MidCap/TLOG) annual general meeting 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. The existing board was re-elected. The general meeting resolved on remuneration to the board and the auditor in accordance with the nomination committee’s proposals. KPMG Bohlins AB was elected auditor. Resolutions were adopted regarding the work of the nomination committee and regarding guidelines for remuneration of senior executives.

The board was authorized to issue new shares, warrants or convertible debentures, and to acquire and transfer own shares.

Finally, the general meeting resolved to issue call options in accordance with the group’s global option plan. In connection therewith, the board was authorized to issue warrants for the purpose of hedging the company’s obligations under the option plan.

The Board’s complete proposals are published on Telelogic’s homepage.