The Nomination Committee’s proposals to the Annual General Meeting of Shareholders in ReadSoft on April 26, 2012

The Nomination Committee’s proposals to the Annual General Meeting of
Shareholders in ReadSoft on April 26, 2012

The Nomination Committee has the following proposals: 
The Committee proposes that Göran E. Larsson, chairman of the Directors of the
Board, is elected chairman of the Annual General Meeting.
The Committee suggests re-election of all current Directors of the Board. 
The current Directors of the Board are Göran E Larsson (Chairman), Lars
Appelstål, Jan Andersson, Lennart Pihl, Anna Söderblom, Håkan Valberg and Peter
Gille. 
The Committee suggests that the Chairman of the Board is compensated with SEK
315 000 (300 000) and the other Directors that are not employed in the company
with SEK 140 000 (130 000) each. 
The Committee suggests that Göran E Larsson is elected Chairman of the Board. 
The Committee suggests that the Chairman is assigned to invite minimum the four
biggest shareholders with respect to votes per September 30, 2012 to assemble
together with the Chairman a Nomination Committee for the Annual General Meeting
of Shareholders 2013.
The Committee suggest re-election of the registered audit company
PricewaterhouseCoopers AB as the auditor of the company until the end of the
Annual General Meeting of Shareholders 2013. 
The Annual General Meeting of Shareholders will be held on April 26, 2012, 3.00
p.m. at Marina Plaza, Kungstorget 6, Helsingborg, Sweden. The Nomination
Committee’s complete proposals will be part of the summons to the General
Meeting. 
The Nomination Committee consists of the Chairman of the Board Göran E Larsson,
Hans Forssman who represents Livförsäkringsaktiebolaget Skandia, Jonas
Fredriksson who represents E Öhman Jr Fonder AB, Jan Andersson and Lars
Appelstål.
This is information of the type that ReadSoft AB (publ) is obligated to disclose
in accordance with the Swedish Securities Markets Act and/or the Financial
Instruments Trading Act. The information was submitted for publication on
February 21, 2012 at 15.00 CET.

For additional information, please contact:
ReadSoft AB
(publ)                                                                          
                                    
Göran E. Larsson, Chairman of the Board
Phone: +46 705 65 68 69
Email: gla@eddaconsult.se