Bulletin from Transmode Holding AB's Annual General Meeting 16 April 2012

Stockholm, Sweden - 16(th) April 2012

Approval of the Income Statement and the Balance Sheet
The Annual General Meeting (the "Meeting") approved the profit and loss
statement and the balance sheet for the parent company, as well as of the
consolidated profit and loss statement and the consolidated balance sheet for
the fiscal year 2011.

Dividend
The Meeting resolved, in accordance with the proposal of the Board of Directors,
on dividend to the shareholders of SEK 1.50 per share. The record date was
determined as Thursday 19 April 2012. The dividend is expected to be distributed
on Tuesday 24 April 2012.

Board of Directors
The Meeting discharged the members of the Board of Directors and the Chief
Executive Officer from liability for the fiscal year 2011.

Current members of the Board of Directors Kent Sander, Eva Lindqvist, Torbjörn
Nilsson, Tom Nyman, Gerd Tenzer and Axel Roos were re-elected.

Kevin Taylor was elected as new member of the Board of Directors.

The Meeting re-elected Kent Sander as Chairman of the Board of Directors.

Compensation to the Board of Directors
The Board of Director's fee was set at SEK 1,675,000 in accordance with the
Nomination Committee's proposal. The fee will be distributed as follows: SEK
325,000 to the Chairman of the Board of Directors, SEK 200,000 to each of Eva
Lindqvist, Torbjörn Nilsson, Tom Nyman and Axel Roos, SEK 250,000 to Gerd Tenzer
and SEK 300,000 to Kevin Taylor. In addition to that a total fee of SEK 180,000
shall be distributed for committee work.

Nomination Committee
The Meeting approved the proposal for the Nomination Committee.

Guidelines for remuneration to the senior executives
The Meeting approved the Board of Directors' proposal regarding guidelines for
remuneration to the senior executives. The guidelines substantially accords with
what was determined at the Annual General Meeting in 2011.


For more information please contact:

Ola Elmeland
Vice President Marketing & Communications
Transmode Systems AB
Telephone: +46 8 506 882 71
Email: ola.elmeland@transmode.com


About Transmode
Transmode is a global provider of packet-optical networking solutions that
enable fixed line and mobile network operators to cost effectively address the
capacity needs created by the rapid growth in video and data traffic. These
solutions are important building blocks in next-generation high-speed optical
networks that support services such as broadband backhaul, mobile data backhaul,
video delivery services and cloud computing. Transmode's solutions are based on
Wavelength Division Multiplexing (WDM) and packet optical transport
technologies, which are designed to increase the capacity, flexibility and
functionality of optical metro core and metro access networks. Transmode's
Intelligent WDM (iWDM(TM)) approach gives key advantages to customers, such as
ultra-low latency, low power consumption and innovative network design.

Transmode is headquartered in Stockholm, Sweden and is listed on the NASDAQ OMX
Stockholm Exchange (TRMO). Since 2000 the company has installed more than
30,000 systems for over 400 fixed and mobile network operators, service
providers, large enterprises and public institutions in over 40 countries across
the globe.

For additional information about Transmode, please visit www.transmode.com.


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