Telelogic Annual General Meeting 2007 MALMÖ, Sweden - May 3, 2007 - At Telelogic's (Nordic Exchange/MidCap/TLOG) annual general meeting resolutions were adopted in accordance with the proposals made public prior to the meeting. Accordingly, the general meeting resolved that no dividend be declared and that the available profit be brought forward. The existing board was re-elected. The general meeting resolved on remuneration to the board and the auditor in accordance with the nomination committee's proposals. KPMG Bohlins AB was elected auditor. Resolutions were adopted regarding the work of the nomination committee and regarding guidelines for remuneration of senior executives. The board was authorized to issue new shares, warrants or convertible debentures, and to acquire and transfer own shares. Finally, the general meeting resolved to issue call options in accordance with the group's global option plan. In connection therewith, the board was authorized to issue warrants for the purpose of hedging the company's obligations under the option plan. The Board's complete proposals are published on Telelogic's homepage. About Telelogic Telelogic is the leading global provider of software solutions for Enterprise Lifecycle Management (ELM). Award-winning Telelogic software helps customers design, develop, and deliver the world's most advanced and innovative products, systems, and software more efficiently by aligning and optimizing development lifecycles and business processes with business objectives and customer needs. Telelogic helps customers improve quality and predictability while reducing time-to-market and overall costs. Headquartered in Malmö, Sweden with U.S headquarters in Irvine, California, Telelogic conducts business in more than 40 countries. More than one third of the Fortune Global 500 companies use Telelogic software including marketing-leading aero/defense, automotive, financial services, software/electronic and telecommunications companies and governments worldwide. For more information, see www.telelogic.com. Corporate Communications Contact: Catharina Paulcén, EVP Corporate Communications +46 (40) 17 47 30
Telelogic Annual General Meeting 2007
| Source: Telelogic AB