Annual General Meeting of Addtech AB 27 August 2007

Resolutions at today's Annual General Meeting of Addtech AB, and the
ensuing statutory Board of Directors Meeting, included the following:

Dividend
A dividend of SEK 6.00 per share was declared. Record date for the
dividend was confirmed to be 30 August 2007. The dividend is expected
to be remitted by VPC AB 4 September 2007.

Board of Directors and management
The following were re-elected as directors: Roger Bergqvist, Anders
Börjesson, Eva Elmstedt, Tom Hedelius, Urban Jansson and Lars
Spongberg. Anders Börjesson was re-elected to serve as Chairman of
the Board of Directors.

Tom Hedelius was re-elected to serve as Vice Chairman of the Board of
Directors at the ensuing statutory Board of Directors Meeting.

The Board of Directors has appointed Johan Sjö as President and Chief
Executive Officer of Addtech. He will begin to serve 1 January 2008.
He will serve as Executive Vice President of Addtech AB from 1
October 2007.

Repurchase of own shares
The Annual General Meeting resolved in accordance with the proposal
of the Board of Directors to authorise the Board of Directors to buy
and sell shares in the Company, on one or more occasions, such
authorisation to remain valid until the next following Annual General
Meeting. The purpose of such repurchases is to allow for adjustment
of the Group's capital structure and to enable the Company to make
future acquisitions of companies or businesses with payment in the
Company's own shares. By holding shares in treasury the Company is
also assuring its obligations under the personnel option programme
for members of senior management resolved in December 2001.

Purchases shall be made via the OMX Nordic Exchange in Stockholm at
the quoted sell price from time to time. Acquisition of own shares is
limited in such a way that the Company may at no time hold more
shares in treasury than the equivalent of 10 percent of all shares
outstanding in the Company. Sale of shares held in treasury shall be
possible to make with or without preferential rights for existing
shareholders, but not via the OMX Nordic Exchange in Stockholm. Sales
may be made to finance acquisition of companies or businesses.

At the statutory Board of Directors Meeting, the Board of Directors
decided to exercise the authorisation given to it by the Annual
General Meeting held 27 August 2007 to repurchase shares in the
Company.

Since before, Addtech AB holds 1,133,000 class B shares in treasury,
equivalent to 4.8 percent of the total number of shares outstanding,
and 3.4 percent of the votes. 428,000 of the shares held in treasury
are set aside to secure the Company's obligations under the existing
personnel option programme. The total number of shares outstanding in
Addtech AB, including shares held in treasury, is 23,632,832.

Next report
An interim report for the period 1 April - 30 September 2007 will be
published 8 November 2007.

Stockholm, 27 August 2007
Addtech AB (publ)
Board of Directors

For further information, contact:
Roger Bergqvist, President, +46 8 470 49 04
Kennet Göransson, CFO, +46 8 470 49 10