Press release from annual general meeting of PartnerTech AB (publ), April 27, 2010

Press release from annual general meeting of PartnerTech AB (publ), April 27,
2010

Among the resolutions passed by the meeting were:

•All of the company's unappropriated profits of SEK 24,232,130 are to be carried
over to the 2010 accounts, as the result of which no dividend will be payable
for fiscal 2009 (SEK 0/share for fiscal 2008).

•Members of the Board and the CEO were discharged from liability for fiscal
2009.

•The Board fee was set to remain at SEK 320,000 for the Chairman and SEK 160,000
for other members who are not employees of the company.

•Rune Glavare, Patrik Tigerschiöld, Thomas Thuresson, Henrik Lange and Petter
Stillström were reelected as Board members. Andreas Bladh and Lotta Stalin were
elected as Board members for the first time. Mr. Tigerschiöld was reelected as
Chairman.

•Proposed guidelines were adopted governing remuneration for management. For
full terms and conditions, please go to www.partnertech.com

•The articles of association were amended with respect to the company's
registered office and business activities in accordance with the proposal - as
well as with respect to the way in which shareholders are notified of general
meetings in accordance with the proposal, provided that the Companies Act is
amended in a corresponding manner.

•Whether with or without departure from the preferential rights of shareholders,
the meeting authorized the Board to reach decisions concerning one or more
issues prior to the next annual general meeting totaling no more than 1,266,490
new shares, representing dilution of just under 10% of total share capital and
votes.

President and CEO Rune Glavare presented PartnerTech's sales and earnings
figures for 2009 and the first quarter of 2010. Despite challenges in the
market, he noted that the company's performance, technology and service offering
had improved over the past year, thereby increasing customer value.
Restructuring into six market areas was providing customers with greater
transparency and focus. As part of the effort to boost sales in Eastern Europe,
a new plant is opening in Myslowice, Poland this spring. Both capacity and
competitiveness will benefit as a result. Greater options for final assembly,
service and distribution in the United States, along with the geographic
location of the new Polish unit, will expand PartnerTech's range of logistics
and after-sales services. He concluded by pointing out that the company's
strategic direction and ongoing change processes are positioning it well for the
future while supplying it with the capacity and flexibility it needs to take on
challenges and exploit new opportunities.

Leif Thorwaldsson took over as President and CEO of PartnerTech at the meeting.
He introduced himself and said that improved competitiveness, higher
productivity and additional technological expertise are particularly important
factors in permitting PartnerTech to offer more attractive services to its
customers and to achieve success.

For additional information, please call: 
Rune Glavare, President and CEO, +46 (0) 706 20 24 54
Leif Thorwaldsson, newly appointed President and CEO, +46 (0) 705 83 26 50
Marielle Noble, Communications and Investor Relations Manager, +46 (0) 706 54 67
35


PartnerTech
PartnerTech develops and manufactures products under contract for leading
companies, primarily in Defense and Maritime, Industry, Information Technology,
MedTech and Instrumentation, CleanTech and Point of Sale Applications. With
upwards of 1,300 employees at its plants in Sweden, Norway, Finland, Poland, the
UK, the United States and China, PartnerTech reports annual sales of more than
SEK 2 billion. PartnerTech AB (www.partnertech.com), the parent company, has its
head office in Vellinge, Sweden, and is listed on the Nasdaq OMX Stockholm
Exchange.


PartnerTech AB, corporate identity number 556251-3308
Box 103, Industrigatan 2
SE-235 22 Vellinge
Sweden


The disclosures in this press release have been sent to the Swedish Financial
Supervisory Authority (Finansinspektionen).