Notice of Annual General Meeting of PartnerTech AB

Notice of Annual General Meeting of PartnerTech AB

The shareholders of PartnerTech AB (publ) are hereby invited to the
general annual meeting at 5:00 PM on Thursday, May 5, 2011 at Östergatan
39 in Malmö (SEB's premises).

REGISTRATION
Shareholders who plan to participate in the meeting must:

be entered into the share register kept by Euroclear Sweden AB on
Friday, April 29, 2011, and

notify the Company by 4:00 PM on Friday, April 29, 2011, of their
attendance or that of a legal representative, either by writing to
PartnerTech AB, Box 103, SE-235 22 Vellinge, Sweden, by faxing to +46
(0)46-102649, by e-mailing to info@partnertech.se, or by calling +46
(0)40-102646. Upon notification, shareholders must specify their full
name, personal or corporate identity number, address, daytime phone
number, and - when applicable - information concerning a deputy, proxy
or legal representative. To facilitate admission to the meeting, the
notification should be accompanied - when applicable - by powers of
attorney, certificates of registration or other authorizations. Power of
attorney forms for shareholders wishing to participate in the meeting
through a legal representative will be available at www.partnertech.se
or on request by calling +46 (0)40-102646. The invitation will be held
available on the company website www.partnertech.se.

In order to attend the meeting, a shareholder whose shares are
registered in the name of an authorized agent must request temporary
entry in the share register kept by Euroclear Sweden AB. The shareholder
must inform the agent to that effect well in advance of Friday, April
29, 2011, at which time the register entry must have been made.

PROPOSAL OF AN INCENTIVE PROGRAM
In addition to the ordinary issues to be addressed at the annual general
meeting the Board proposes that the annual general meeting approve of an
incentive program in accordance with the following:

It is proposed that the annual general meeting decide upon an incentive
program through warrants to subscribe for shares directed to
approximately 20 senior executives. The participants in the program will
acquire the warrants at market value as calculated by an independent
valuer. Shares may be subscribed based on the warrants from March 1 to
May 30, 2014. The proposed scope of the incentive program is a maximum
of 379,950 warrants which will increase the total number of shares by
approximately 3% assuming full subscription and full exercise of all
warrants.

 

The notice in its entirety is attached to this message.

For additional information, please call:
Leif Thorwaldsson, President and CEO, +46 (0) 40 10 26 41
Jonas Arkestad, CFO, +46 (0) 40 10 26 42
Marielle Noble, Communications and Investor Relations Manager, +46 (0)
40 10 26 43