Annual General Meeting of ReadSoft AB


The shareholders in ReadSoft AB (publ) are hereby invited to the Annual General
Meeting on Tuesday April 20, 2010 at 3 p.m. at Hotel Marina Plaza, Kungstorget
6, Helsingborg, Sweden.



Registration and notification

Shareholders  who  wish  to  participate  in  the Annual General Meeting must be
registered in the company's share register, per April 14, 2010, which is kept by
Euroclear  Sweden  AB,  and  shall  further,  not  later  than  4 p.m.  on April
14, 2010, notify the company of their intention to participate.



Notification  can be made per post sent  to ReadSoft AB, S Kyrkogatan 4, 252 23
Helsingborg,  Sweden;  by  telephone  at  +46  (0)42-490  21 00; by  fax  at +46
(0)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 and their registered holdings.
Personal data are only used to draw up the voting list. Shareholders represented
by  proxy should  submit the  proxy to  the company  prior to the Annual General
Meeting. The company provides proxy form at the company's website and send it to
shareholders   at  request.  The  same  address  and  telephone  number  as  for
notification applies for order of proxy form.



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 14, 2010, which  means that the  request should be submitted
well in advance of said date.



Program at the Annual General Meeting

2 p.m. - 3 p.m. Registration and light refreshments

3 p.m. - The Annual General Meeting is opened





Read the entire summons in the attached pdf-file.





For additional information, please contact



ReadSoft
AB

Johan Holmqvist, Vice President, Corporate Communications

Phone: +46 708 37 66 77

Email: johan.holmqvist@readsoft.com <mailto:johan.holmqvist@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. 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
<http://www.readsoft.com/>.





[HUG#1395379]


Attachments

The entire summons in PDF.pdf