Annual General Meeting of ReadSoft AB (publ)

The shareholders in ReadSoft AB are hereby invited to the Annual
General Meeting on Wednesday April 22, 2009 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 15, 2009, which
is kept by Euroclear Sweden AB (previously VPC AB), and shall further
no later than 4 p.m. on April 15, 2009 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 Euroclear Sweden AB. Such
registration must be effective by April 15, 2009, 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)733 - 37 86 68
E-mail: jonna.opitz@readsoft.com

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 Nasdaq OMX Nordic
Exchange Small Cap list. For more information about ReadSoft, please
visit www.readsoft.com.