Communiqué from the EGM of Morphic

Communiqué from the EGM of Morphic


At today's extraordinary general meeting of Morphic Technologies AB the
shareholders voted to approve the Board's proposals to authorize the Board of
Directors
(i) to decide, during the period up to the next Annual General Meeting, on the
issue of new shares with pre-emption rights for existing shareholders (“rights
issue”), whereby holders of shares of series A shall be entitled to subscribe
for new A shares and holders of shares of series B shall be entitled to
subscribe for new B shares. Shares may also be subscribed for using subsidiary
pre-emption rights, in accordance with the company's Articles of Association;
and 

(ii) to decide, on one or several occasions prior to the next AGM, on the issue
of new B shares with payment by set-off and without pre-emption rights for
existing shareholders. The authorization may only be used for payment of
underwriting fees in connection with the issue of new shares.
For further information please contact:
Johannes Falk, Executive Vice President Investor Relations, Morphic Technologies
AB
Tel.: +46 (0)70-676 7393, E-mail: johannes.falk@morphic.se

Morphic Technologies is a Swedish industrial company that offers energy systems
based on renewable electricity production and low-resource technology for
production of components in large series. Business is carried out in Sweden
(Karlskoga, Filipstad, Stockholm and Kristinehamn), and in Japan, Greece, Italy
and Switzerland. Since March 2008 the company's 'B' shares have been listed on
OMX Nordiska Börs Stockholm. Further information on the company can be found at
www.morphic.se.