Release from extraordinary Shareholders Meeting in ReadSoft AB

Release from extraordinary Shareholders Meeting in ReadSoft AB

ReadSoft has today held an extraordinary shareholders meeting for
resolutions with respect to an incentive program for the incoming
Managing Director and CEO Per Åkerberg.

The Meeting decided on possibility for the incoming Managing Director
and CEO Per Åkerberg to acquire maximum 67 000 shares of the company's
own shares. The price per share shall correspond to the last registered
paid price on the date of transfer on the NASDAQ OMX Stockholm.
The Meeting decided on possibility for Per Åkerberg to subscribe a
convertible loan with issue of maximum 500 000 convertibles, running
from December 12, 2011 to June, 11, 2015. The subscription of the
convertibles shall be made on market terms. Conversion to shares may be
made from December 12, 2014 up to and including May 27, 2015. The
conversion price shall correspond to 125 % of the average price paid for
the company's B-share during the period from October 26, 2011 up to and
including November 1, 2011.
This information is such that ReadSoft AB (publ) is to publish in
accordance with the Swedish Securities Markets Act and/or the Financial
Instruments Trading Act. The information was submitted for publication
on October 25, 2011 at 16:00 CET.

For additional information, please contact:
ReadSoft
AB                                                                      
                                  
Jan Andersson, President and CEO                                       
Phone: +46 708 37 66 00
Göran E. Larsson, Chairman of the
Board                                            
Phone: +46 705 65 68 69
Lars Hörberg, Legal Counsel
Phone: +46 708 37 66 53
E-mail: lars.hoerberg@readsoft.com (lars.hoerberg@readsoft.com) 
Johan Holmqvist, Vice President, Corporate Communications
Phone: +46 708 37 66 77
Email: johan.holmqvist@readsoft.com (johan.holmqvist@readsoft.com)