Communiqué from Skanditek's Annual General Meeting

Communiqué from Skanditek's Annual General Meeting

On Skanditek´s Annual General Meeting yesterday April 7, 2008 was among other
things the following decided:

• A dividend of SEK 0.30 per share for the 2007 fiscal year will be paid.

• Re-election of the Board Members Viveca Ax:son Johnson, Dag Tigerschiöld,
Patrik Tigerschiöld, Mathias Uhlén and election of Björn Björnsson and Johan Ek,
in accordance with proposal from the Nominations Committee. Dag Tigerschiöld was
elected as Chairman of the Board.

• Instructions for the Nominating Committee

• The Board was authorized to, with exception from the shareholders right of
priority, up to the time of next AGM to decide of issue of new shares not
exceeding six and a half million shares. Such new issue may be paid by capital
contributed in kind.

• Authorize the Board to make decisions regarding the acquisition of Company
shares.

• Reduction in the Company's share capital through the redemption of treasury
shares and increase in the Company's share capital through issue of new shares

• Approval of principles for remuneration and other employment terms for
executive managers.

• Approval of a new incentive program in Skanditek involving issue of new
warrants.

Stockholm, April 8, 2008

SKANDITEK INDUSTRIFÖRVALTNING AB (publ)

For further information, contact:

Patrik Tigerschiöld, President,
phone +46 8 614 00 20, e-mail patrik.tigerschiold@skanditek.se

Elisabeth Koch, CFO,
phone +46 8 614 00 29, mobile +46 70 641 58 06, e-mail
elisabeth.koch@skanditek.se


Skanditek is an industrial holding company owning stock in Swedish companies.
The business concept is to be an active and long-term shareholder and to further
the portfolio companies´ development by providing industrial and financial
competence at board and management level. The portfolio comprises of 9 companies
within technology, biotechnology and services. The major holdings are in Bure
Equity, MYDATA automation, PartnerTech and Vitrolife. Skanditek is listed on the
OMX Nordic Exchange Midcap List.

Information in this press release is that which Skanditek is required to
disclose under the Securities Exchange and Clearing Operations Act and/or the
Financial Instruments Trading Act.