Bulletin from PartnerTech AB Annual General Meeting, April 25, 2007

Bulletin from PartnerTech AB Annual General Meeting, April 25, 2007

CEO Mikael Jonson reported to the meeting that PartnerTech performed very well
in 2006. Both sales and the operating profit more than doubled from 2005 due to
new orders by existing customers and the impact of the year's acquisitions,
including the Hansatech Group in the UK. Mr. Jonson also presented the company's
first quarter sales. PartnerTech's strategy of focusing on the
business-to-business segment of the contract manufacturing market, combined with
the acquisitions of recent years, have secured it a strong position and turned
it into the second biggest European company in the segment.

Among the decisions made by the Annual General Meeting were the following: 
•The per-share dividend was raised to SEK 3 (1.30 2005). The record date will be
Monday, April 30, 2007, and the dividend is scheduled to be sent out on May 4,
2007.

•The Board fee was set at SEK 320,000 for the Chairman and SEK 160,000 for other
members who are not employees of the company. 

•Johan Ek, Rune Glavare, Mikael Jonson, Dag Tigerschiöld, Patrik Tigerschiöld
and Claes Wretlind were re-elected as Board members. At the constituent Board
meeting in relation to the Annual General Meeting, Patrik Tigerschiöld was
elected as new Chairman of the Board. 

•Based on the procurement process prior to the meeting, the Deloitte AB
accounting firm was elected as the company's auditors through the 2011 Annual
General Meeting.

•The proposed guidelines for remuneration to management and an incentive program
for some 20 senior executives were approved. The program allows for the issue of
up to 92,500 warrants and 92,500 employee stock options entitling the holder to
acquire newly issued shares in the company. The purpose of the program and the
reason for departing from the preferential rights of shareholders is to promote
responsibility and commitment among senior executives when it comes to the
company's performance, as well as to ensure that they participate in achieving
the goal of generating profitable growth for shareholders. The program should
also motivate key employees to remain at the company.

•Whether with or without departure from the preferential rights of shareholders,
the meeting authorized the Board to reach decisions concerning one or more
issues prior to the next annual general meeting totaling no more than 1,266,490
new shares and increasing share capital by no more than SEK 6,332,450,
representing dilution of just under 10% of total share capital and votes.




For additional information, please call:
Mikael Jonson, CEO, +46 40-102641 or +46 70-6781001
Marielle Noble, IR/Communications Manager, +46 40-102643 or +46 706-546735 


PartnerTech develops and manufactures products under contract for leading
companies, primarily in telecommunications, IT, the engineering industry and
medical technology. With approximately 2,000 employees at its plants in Sweden,
Norway, Finland, Poland, the UK, the United States and China, PartnerTech
reported sales of approximately SEK 3 billion for the past 12 months.
PartnerTech AB (www.partnertech.com), the parent company, has its head office in
Malmö and is listed on the Stockholm Stock Exchange.