Communiqué from Extraordinary General Meeting of Micronic Laser Systems AB (publ.)

Communiqué from Extraordinary General Meeting of Micronic Laser Systems AB
(publ.)

Täby, Sweden - July 2, 2009 - Micronic Laser Systems AB (OMX Nordic Exchange
Stockholm, Nordic list, Small Cap, Information Technology: MICR), today
disclosed the following decisions made at the Company's Extraordinary General
Meeting (EGM), held on July 2:

Amendment to the Articles of Association
In respect of the proposed non-cash issue, the EGM decided that the wording of
Section 4 of the Company's Articles of Association be changed to the following:
“The share capital shall amount to not less than SEK twenty five million
(25,000,000) and not more than SEK one hundred million (100,000,000). The number
of shares shall be not fewer than twenty five million (25,000,000) and not more
than one hundred million (100,000,000).”

Issue of shares
The EGM decided resolve that the Company's share capital be increased by not
more than SEK 26,111,077 through the issue of not more than 26,111,077 new
shares. The right to subscribe for new shares shall be reserved exclusively for
the shareholders in MYDATA automation AB (“MYDATA”), with the right and
obligation to pay for the new shares through the transfer of a total of
6,149,261 shares in MYDATA, with an estimated total value of SEK 313 million. In
accordance with the applicable accounting rules, the final value at which the
non-cash property is taken up in the Company's balance sheet will be determined
based on the market price of the Company's shares on the transaction date, and
may therefore differ from the estimated value of the non-cash property. The new
shares grant the right to dividends for the first time on the record date
falling most closely after the share issue has been registered. Subscription for
the new shares shall take place on the subscription list no later than July 31,
2009. However, the Board shall have the right to extend the subscription period.
Payment for the subscribed shares shall be made through the transfer of shares
in MYDATA in connection with subscription for the shares. 

The number of board members and deputy board members
The EGM decided that the Board of Directors for the period running until the end
of the next annual general meeting shall be composed of six members with no
deputy members.

Determination of fees for the members of the Board of Directors
The EGM decided that the total remuneration to the Board of Directors amount to
SEK 1,181,000 for the period running until the end of the next annual general
meeting, of which SEK 375,000 concern remuneration to the Chairman of the Board,
SEK 206,000 concern remuneration to the Vice Chairman of the Board, and SEK
150,000 concern remuneration to each of the other Board Members who are not
employed by the Company. In addition, the nomination committee proposes
remuneration to Board Member with an assignment in the audit committee and
remuneration committee amounting to not more than in aggregate SEK 225,000, to
be distributed with SEK 37,500 per Member and assignment, for the period running
until the end of the next annual general meeting.
 
Election of the members and Chairman of the Board of Directors
The EGM re-elected the Board Members Lena Treschow Thorell, Magnus Lindquist,
Göran Malm, and Åke Svensson and new election of Rune Glavare and Patrik
Tigerschiöld for the period running until the end of the next annual general
meeting. Rune Glavare was elected as Chairman of the Board and Lena Treschow
Torell was elected as Vice Chairman of the Board.


Company contact:				 	
Sven Löfquist	
President & CEO	
Tel: +46 8 638 52 00	
sven.lofquist@micronic.se

About Micronic Laser Systems AB
Micronic Laser Systems is a Swedish high-tech company engaged in the
development, manufacture and marketing of a series of extremely accurate laser
pattern generators for the production of photomasks. The technology involved is
known as microlithography. Micronic´s product offering also includes metrology
systems for display photomasks. Micronic´s systems are used by the world´s
leading electronics companies in the manufacture of television and computer
displays, semiconductor circuits and semiconductor packaging components.
Micronic is located in Taby, north of Stockholm and at present has subsidiaries
in the United States, Japan, South Korea and in Taiwan. Micronic maintains a web
site at: http://www.micronic.se