Telelogic Annual General Meeting 2007


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

Attachments

05032203.pdf