Notification of Extraordinary General Meeting in ReadSoft AB (publ)


Lexmark International Technology S.A. (”Lexmark”) is after the end of
application period in the public offer to the shareholders in ReadSoft owner to
in total 29,952,604 shares  – corresponding to approximately 97.54% of the
shares and 98.18% of the votes. Lexmark has also initiated a squeeze out of the
remaining shareholders.
The board in ReadSoft AB (publ) has, on request by Lexmark, decided to convene
an Extraordinary General Meeting to be held on Thursday, 23 October, 2014, at
16:00 (CET) in the company's premises at address Södra Kyrkogatan 4, 252 23
Helsingborg
Notice of attendance
Shareholders who wish to attend the General Meeting must be recorded in the
share register maintained by Euroclear Sweden AB as per 17 October 2014 and give
notice of attendance no later than 16:00 (CET) on 17 October 2014.
Notice of attendance can be made on the company’s website with address
www.readsoft.com, by post to the company’s address ReadSoft AB, S Kyrkogatan 4,
252 23 Helsingborg, Sweden, by e-mail to bolagsstamma@readsoft.com, by phone to
+46 (0)42-490 21 00 or by fax to +46 (0)42-490 21 20. On giving notice of
attendance, please state name, address, phone number and personal identity
number or company registration number. The information provided will only be
used to prepare voting lists.
Shareholders represented by proxy should submit the proxy to the company at the
address above in due time prior to the General Meeting. The company provides
proxy forms, available on the company website www.readsoft.com, and will be sent
to those shareholders who so request. If the proxy is issued by a legal person a
certified copy of the registration of such legal person must be attached, or if
such document does not exist, a corresponding document of authority.
Shareholders with trustee-registered shares must, in order to be entitled to
participate in the meeting, temporarily have their shares registered in their
own name with Euroclear Sweden AB. Such registration must be made as of 17
October 2014, which means that shareholders must in due time before this day
notify their bank or broker.
The majority shareholder proposes to the General Meeting that the board of
directors shall consist of three board members, to elect Scott Coons, Mike
Rüschenbaum and Per Åkerberg as new ordinary board members, replacing Göran E.
Larsson, Jan Andersson, Lars Appelstål, Lennart Pihl, Håkan Valberg and Peter
Gille, until the end of the next Annual General Meeting. Furthermore, Scott
Coons is proposed to be elected chairman of the board of directors.
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
October 1, 2014 at 16:00 CET.

For additional information, please contact:
ReadSoft AB
Johan Holmqvist, Vice President, Corporate Communications
Phone: +46 708 37 66 77
Email: johan.holmqvist@readsoft.com
Kristin Widjer, Vice President General Counsel
Phone: +46 42 490 21 29 alt. +46 733 37 86 79
Email: kristin.widjer@readsoft.com


About ReadSoft. ReadSoft simplifies business for organizations of all sizes with
applications for business processes such as accounts payable
automation (http://www.readsoft.com/solutions/by-department/accounts-payable
-automation), accounts receivable (http://www.readsoft.com/solutions/automation
-for-sap/accounts-receivable), sales order
processing (http://www.readsoft.com/solutions/automation-for-sap/sales-order
-processing-sap), and multichannel mailroom
automation (http://www.readsoft.com/solutions/document-process
-automation/mailroom-automation). Its on-premises and cloud document process
automation solutions (http://www.readsoft.com/solutions/document-process
-automation/mailroom-automation) enable some of the world’s largest corporations
as well as small and medium businesses to compete and thrive in today’s
environment by improving customer and supplier satisfaction, increasing
operating efficiency, and providing greater visibility into business processes.
ReadSoft is the world’s number one choice for invoice processing automation, and
its applications integrate seamlessly with ERP systems from
SAP (http://www.readsoft.com/solutions/automation-for-sap/sales-order-processing
-sap), Oracle (http://www.readsoft.com/solutions/automation-for-oracle-e
-business-suite), Microsoft (http://www.readsoft.com/solutions/document-process
-automation/invoice-processing-for-microsoft-dynamics), as well as with many
other business systems. Since 1991, the company has grown into a worldwide
group, delivering industry expertise and support in 17 countries on six
continents through its local and global partner network. ReadSoft is
headquartered in Helsingborg, Sweden, and its share is traded on the NASDAQ OMX
Stockholm’s Small Cap list. Visit www.readsoft.com.

Attachments

10011320.pdf