ReadSoft AB (publ) Annual General Meeting 2007

CEO and President Jan Andersson noted in his address that ReadSofts'
operating result improved substantially in 2006 and that the turnover
increased by 15 percent. During the year two strategically very
important acquisitions were made. Together with the company's new
software platform this gives the right conditions for further growth.
ReadSofts' new, long-term financial target is a growth of 20-25
percent and an operating margin of at least 15 percent (EBITDA). At
the end of his presentation the CEO highlighted the company's
continued active acquisition strategy, which the annual meeting also
addressed in one of the resolutions.

At ReadSoft AB's annual meeting today, the following resolutions were
among those passed:

Election of Board of directors
All Directors were re-elected for a new period. The Directors are
Göran E. Larsson (chairman), Lennart Pihl, Gündor Rentsch, Anna
Söderblom and Lars Appelstål.

Dividend
The annual meeting decided on no dividend for the year 2006.

Nomination committee
The meeting decided that an nomination committee shall be appointed
with the assignment in connection with next year's annual meeting to
submit proposals, among others, with respect to election of the Board
of Directors, compensation to the Board and the auditors and election
of an election committee.
The chairman of the Board shall invite minimum three and maximum five
of largest shareholders as per 30 September 2007 to appoint one
representative each and to together with the chairman comprise the
Nomination Committee.

Auditor
The meeting appointed the registered firm PricewaterhouseCoopers AB
to auditor for the company.

Incentive program
The meeting decided to approve the resolution from the board on an
incentive program for employees. Right to subscribe to the
convertibles shall be leading employees and key employees in the
ReadSoft group. The program will consist of maximum 350,000
convertibles and one convertible may be conversed to one B-share.
Conversion to B-shares may be made from December 11, 2009 to June 11,
2010. The conversion price shall correspond to 125 percent of the
average price paid for the B-share in the company on the Stockholm
stock exchange's official list during a given period at the beginning
of May 2007. At full conversion the company's share capital will
increase with SEK 35,000 and the dilution will be approximately 1.1
percent of the share capital and 0.8 percent of the votes.

Authorization of the Board to decide on new issues of shares
The meeting decided to authorize the Board of Directors to, at one or
several occasions, up to the next annual meeting 2008, execute new
issues of shares with maximum 3,000,000 shares, series B. The new
shares may be issued with deviation of shareholders' preferential
rights. The reasons for the Board to be able to deviate from
shareholders' preferential rights are that financing may be required
in connection with future acquisitions with payment in shares and/or
issue of new shares with payment in capital contributed in kind.

For more information, please
contact
Jan Andersson, President/CEO
Pho: +46  708376600
Jonna Opitz, Vice President Corporate Communication
Pho: +46  708378668
E-mail: jonna.opitz@readsoft.com

ReadSoft is a world-leading supplier of software for document
automation. The company develops and markets a complete software
platform for document automation under the name of ReadSoft
DOCUMENTS. The vision is to release businesses around the world from
handling documents manually. Since starting in 1991, ReadSoft has
grown to a worldwide Group with eleven subsidiaries in Europe, North
America, South America and Australia, as well as a large number of
local and global partners. The head office is in Helsingborg, Sweden,
which - along with Stockholm - also houses the Group's main research
and development unit. The ReadSoft share is traded on the Nordic
Stock Exchange Small Cap list.
For additional information please visit:
www.readsoft.com