Proposal from nomination committee regarding composition of the Board and Board remuneration

Proposal from nomination committee regarding composition of the Board and Board
remuneration 

The company's nomination committee, which consisted of Henrik Didner (Didner &
Gerge Fonder), Magnus Högström (Adelphi Capital), Oliver Knobloch (Pictet Cie),
J.T. Treadwell (Symphony Technology Group), and the Chairman of the Board Chet
Kamat, has proposed the following:

Board members: re-election of Chet Kamat, Juha Christensen, Tomas Isaksson,
Anders Torstensson, J.T. Treadwell and Johan Vunderink.

Chairman of the board: re-election of Chet Kamat.

Directors' fees: SEK 600,000, of which SEK 100,000 is to be allocated to each
board member.


For more information please contact:
• Mattias Stenberg, Investor Relations Manager, Teleca AB, mobile: +46706119616



Teleca is a world-leading supplier of software services to major players of the
mobile device industry. The company offers tailored solutions, systems design
and the integration of software and hardware for mobile phones. Teleca has about
2,000 employees in 11 countries in Asia, Europe and North America and is quoted
on the small cap list of the Nordic Exchange.