The nominating committee of ReadSoft AB has nominated Håkan Valberg
to be a new member of the Board of Directors, subject to election by
the annual general meeting on April 23.

Mr. Valberg holds a Master of Science degree in Industrial and
Management Engineering and has accumulated over 20 years of
experience working for companies providing high-end solutions to
global markets. He has served in senior roles for IBM, i2
Technologies and IMI, all international companies. He is currently
Senior Vice President and General Manager, EMEA at Advent Software.
Meanwhile, Gündor Rentsch has notified the nominating committee that
he wishes to retire from the Board of Directors.

The annual general meeting will be held at 3:00 PM on Wednesday,
April 23, at Marina Plaza, Kungstorget 6, Helsingborg, Sweden.
Additional information appears in the notice to attend the meeting
published on March 20.

The members of the nominating committee are Göran E Larsson; Hans
Forssman (Skandia); Jan Andersson samt Lars Appelstål.

For more information, please contact
Göran E Larsson, ReadSoft Chairman of the nominating committee and
the Board of Directors
Phone: +46 705 65 68 69

About ReadSoft
ReadSoft is a leading global provider of software solutions for
Document Automation. ReadSoft's software enables companies to
automate document processes such as data entry, classification, ERP
matching, workflows, e-invoicing etc. The results are faster and less
expensive document processing, and increased control. ReadSoft is by
far the world's number one choice for invoice automation solutions.
Specialized solution labs for SAP, Oracle, Microsoft and Capture
processes ensure cutting edge solutions with great customer value.
Since the start in 1991, ReadSoft has grown to a worldwide group with
operations in 16 countries on five continents and a network of local
and global partners. The head office is located in Helsingborg,
Sweden and the ReadSoft share is traded on the Nordic Stock Exchange
Small Cap list. For more information about ReadSoft, please visit