Report from the extraordinary general meeting of Teleca AB held on 7 March 2008

NOT FOR DISTRIBUTION IN THE UNITED STATES OF AMERICA, CANADA, JAPAN OR AUSTRALIA

Report from the extraordinary general meeting of Teleca AB held on 7 March 2008

The general meeting of Teleca has resolved to issue shares in accordance with
the board's proposal; two new board members have been elected

Today's extraordinary general meeting of Teleca resolved to issue new shares
with shareholder pre-emption in accordance with the board's proposal. Nine
existing shares entitle the shareholders to subscribe for two new Teleca shares
of the same class at SEK 11 per share. The record day for participation in the
rights issue is 27 March 2008. The subscription period is 1-18 April 2008. A
prospectus will be distributed in connection with the commencement of the
subscription period.

In accordance with the nomination committee's proposal, Chet Kamat and J.T.
Treadwell were elected new board members, whereas Dan Olofsson, Konstantin
Caliacmanis and Göran Larsson resigned from the board. Chet Kamat and J.T.
Treadwell both represent Symphony Technology Group, which is now Teleca's
largest shareholder. Chet Kamat was elected chairman of the board.



For more information contact
Christian Luiga, CFO, Teleca AB, mobile +46-703751604
Mattias Stenberg, Investor Relations Manager, Teleca AB, mobile +46-706119616


Teleca is a world-leading supplier of software services to major players of the
mobile device industry. The company offers tailored solutions, systems design
and the integration of software and hardware for mobile phones. Teleca has more
than 2,000 employees in 11 countries in Asia, Europe and North America and is
quoted on the small cap list of the Nordic Exchange.



This press release does not constitute an offer of any securities of Teleca. The
rights issue is not directed towards shareholders or other investors in the
United States of America, Canada, Japan or Australia or other countries where
participation would require further prospectuses, registration or other measures
than those pursuant to Swedish law. No shares, interim shares, subscription
rights or other securities of Teleca have been or will be registered under the
United States Securities Act of 1933, under the securities laws of any state of
the United States or under any province law in Canada. Therefore, no new shares,
interim shares, subscription rights or other securities of Teleca may be offered
or sold, renounced, taken up or delivered in the United States or Canada except
pursuant to an exemption from registration.