Annual General Meeting of ReadSoft AB (publ)

The shareholders in ReadSoft AB are hereby invited to the Annual
General Meeting on Wednesday April 23, 2008 at 3 p.m. at Hotel Marina
Plaza, Kungstorget 6, Helsingborg, Sweden.

Attendance
Shareholders who wish to attend the Annual General Meeting shall be
registered in the company's share register, per April 17, 2008, which
is kept by VPC AB, and shall further no later than 4 p.m. on April
17, 2008 notify the company of the intention to attend.

Application for attendance can be made per post sent to ReadSoft AB,
S. Kyrkogatan 4, 252 23 Helsingborg, Sweden; by telephone at +46 42
490 21 00; by fax at +46 42 490 21 20 or at ReadSoft's homepage with
address www.readsoft.com. Shareholders are requested to state their
name, address, telephone number and civil registration number or
organization number, their registered holdings, and any proxy or
representative. Personal data are only used for the draw up of the
voting list. A shareholder or a representative may bring maximum two
assistants.

Program at the Meeting
2 p.m. - 3 p.m.       Registration and light refreshments
3 p.m.                   The Meeting is opened

Shareholders who have trustee-registered shares must temporarily
register the shares in their own name with VPC. Such registration
must be effective by April 17, 2008, which means that the request
should be submitted well in advance of said date.

Read the entire summons in the attached pdf file


For more information, please contact
ReadSoft AB

Jonna Opitz, Vice President, Corporate Communication
Tel.: +46-(0)708 - 37 86 68
E-mail: jonna.opitz@readsoft.com

To learn more about ReadSoft please visit www.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 operations in 16 countries in Europe,
North America, South America, Asia and Australia, as well as a large
number of local and global partners. The head office is in
Helsingborg, Sweden, which - along with Frankfurt, Copenhagen and
Stockholm - also houses the Group's main research and development
unit. The ReadSoft share is traded on the Nordic Stock Exchange Small
Cap list.