Annual General Meeting of Addtech AB 25 August 2008

Resolutions at today's Annual General Meeting of Addtech AB, and the
ensuing statutory Board of Directors Meeting, included the following:

Dividend
A dividend of SEK 7.00 per share was declared. Record date for the
dividend was confirmed to be 28 August 2008. The dividend is expected
to be remitted by VPC AB 2 September 2008.

Board of Directors and management
The following were re-elected as directors: Anders Börjesson, Eva
Elmstedt, Tom Hedelius, Urban Jansson and Lars Spongberg. New
election of Johan Sjö, President and Chief Executive Officer of
Addtech AB. Anders Börjesson was re-elected to serve as Chairman of
the Board of Directors.

Tom Hedelius was re-elected to serve as Vice Chairman of the Board of
Directors at the ensuing statutory Board of Directors Meeting.

Cancellation of own shares
In accordance with a proposal of the Board of Directors, the Annual
General Meeting resolved to reduce the number of shares by the
cancellation of 900,000 Series B shares owned by Addtech.

Repurchase of own shares
The Annual General Meeting resolved in accordance with the proposal
of the Board of Directors to authorise the Board of Directors to buy
and sell shares in the Company, on one or more occasions, such
authorisation to remain valid until the next following Annual General
Meeting. The purpose of such repurchases is to allow for adjustment
of the Group's capital structure and to enable the Company to make
future acquisitions of companies or businesses with payment in the
Company's own shares. By holding shares in treasury the Company is
also assuring its obligations under the personnel option programme
for members of senior management resolved in December 2001.

Purchases shall be made via the OMX Nordic Exchange in Stockholm at
the quoted sell from time to time. Acquisition of own shares is
limited in such a way that the Company may at no time hold more
shares in treasury than the equivalent of 10 percent of all shares
outstanding in the Company

Sale of shares held in treasury shall be possible to make with or
without preferential rights for existing shareholders, but not via
the OMX Nordic Exchange in Stockholm. Sales may be made to finance
acquisition of companies or businesses.

At the ensuing statutory Board of Directors Meeting, the Board of
Directors decided to exercise the authorisation given to it by the
Annual General Meeting held 25 August 2008 to repurchase shares in
the Company.

Since before, Addtech AB holds 1,589,500 class B shares in treasury,
equivalent to 6.7 percent of the total number of shares outstanding,
and 4.7 percent of the votes. 342,500 of the shares held in treasury
are set aside to secure the Company's obligations under the existing
personnel option programme. The total number of shares outstanding in
Addtech AB, including shares held in treasury, is 23,632,832.
Information about the Annual General Meeting
Information about the Annual General Meeting is available at the
Company's website www.addtech.com, Investors//Corporate Governance/
Annual General Meeting August 2008.

Next report
An interim report for the period 1 April - 30 September 2008 will be
published 29 October 2008.

Stockholm, 25 August 2008
Addtech AB (publ)
Board of Directors


For further information, contact:
Johan Sjö, President and CEO, +46 8 470 49 00
Kennet Göransson, CFO, +46 8 470 49 10