Notice of AudioDev's Annual General Meeting 2007

Notice of AudioDev's Annual General Meeting 2007

AudioDev AB (publ)

The shareholders of AudioDev AB (publ) are hereby invited to attend the annual
general meeting to be held on Wednesday April 25, 2007, at 4.30 p.m. in the
company offices, Kabingatan 9, Malmö, Sweden.

ENTITLEMENT TO ATTEND
To be entitled to attend the meeting you must firstly be registered as a
shareholder in the company's share register produced by VPC AB relating to the
prevailing conditions on Thursday April 19, 2007, and secondly have given the
company notice of your intention to attend the meeting by Thursday April 19,
2007 at 12 noon at the latest.

Shareholders who have had their shares registered to nominees must temporarily
re-register them in their own name with VPC AB in order to be able to attend the
meeting. Such registration must have been accomplished by Thursday April 19,
2007 at the latest. This means that shareholders must communicate their wishes
on the matter to the nominee well in advance before that date.

NOTICE OF ATTENDANCE
Notice of attendance at the meeting may be given in writing to AudioDev AB
(publ), attn: Annika Falk, Kabingatan 9, SE-212 39 Malmö, Sweden or by telephone
on +46 40-690 49 04, fax: +46 40-690 49 90, or by e-mail to
annika.falk@audiodev.com. When registering, you must state your name, personal
identity number or corporate identity number, number of shares, daytime
telephone number, and, where applicable, the number of advisers (no more than
two) you intend bringing to the meeting. If shareholders intend being
represented at the meeting, a power of attorney along with other proof of
authority documents should be enclosed with the application.

PROPOSED AGENDA
1.	Opening of the meeting
2.	Election of the chairman of the meeting
3.	Preparation and approval of the voting list
4.	Approval of the agenda
5.	Election of a person to check the minutes
6.	Determination that the meeting has been duly convened
7.	Presentation of the annual report and the auditor's report as well as the
consolidated accounts and auditor's report on the consolidated accounts
8.	The Managing Director's report on the operations
9.	Adoption of the income statement and the balance sheet and the consolidated
income statement and the consolidated balance sheet
10.	Disposition of the company's profits in accordance with the balance sheet
adopted
11.	Discharge of the Board of Directors and the Managing Director from liability
12.	Determination of the number of directors and deputy directors as well as the
number of Auditors and Deputy Auditors.
13.	Determination of remuneration to the Board of Directors and Auditors
14.	Election of Board of Directors and Chairman of the Board of Directors
15.	Election of Auditors and Deputy Auditors
16.	The Board's proposal for a decision on guidelines for remuneration to
leading officials
17.	Closing of the meeting

DIVIDEND (item 10)
The Board has proposed that no dividend is to be paid.

BOARD ETC. (items 2, 12, 13, 14 and 15)
The company has been notified that shareholders that represent over 50 % of all
votes in the company will be supporting the following proposals:

Chairman of the meeting: Peter Oscarsson
Board Members: re-election of Jan Barchan, Göran Barsby, Sigrun Hjelmquist, Per
Ludvigsson and Thomas Vonheim
Chairman of the Board: Jan Barchan
Directors' fees: SEK 800,000, of which SEK 200,000 to the Chairman of the Board
and SEK 150,000 each to other Board Members. 
Auditor: certified accountant Johan Thuresson and certified accountant Peter
Gunnarsson
Deputy Auditor: certified accountant Göran Neckmar
Audit fee: as per the approved estimate within the framework of the submitted
quotation

The BOARDS'S PROPOSAL FOR A DECISION ON GUIDELINES FOR REMUNERATION TO LEADING
OFFICIALS (item 16)

The Board's proposal, which includes guidelines with respect to salaries,
pension and other terms of employment for leading officials, are detailed in the
Directors' Report in the company's annual report.

DOCUMENTATION
The annual report and auditors' report as well as other decision data are made
available at the company and on its website, www.audiodev.com, at least two
weeks before the Annual General Meeting and are distributed to shareholders who
have requested copies and have given their postal address.

Malmö, March 2007

Board of AudioDev AB (publ)


AudioDev in brief 
AudioDev is a world-leading manufacturer of test equipment for quality control
of optical media such as DVD, BD (Blu-ray Disc) and HD DVD (High Density DVD).
Net sales in 2006 were SEK 105 million with the largest markets being in the US,
Asia and Europe. The head office is based in Malmö, Sweden AudioDev has been
listed on the Stockholm Stock Exchange since September 2000 (Nordic List, Small
Cap).

AudioDev's products are sold under the brands CATS and GO!. The products in the
CATS series are 
high precision analyzers for quality testing for all formats on the market. GO!
is a brand with products optimised for production control. AudioDev also offers
an extensive service network, as well as customised training and independent
test analyses via AudioDev's TestCenter. AudioDev customers include Cinram, CMC,
Microsoft, Moser Baer India, Panasonic, Pioneer, Ritek Corp. and Technicolor.