Nomination Committee 2012/2013 for ReadSoft has been appointed

Following the resolution passed at the Annual General Meeting 2012, a Nomination
Committee has been appointed for the Annual General Meeting 2013.
The Nomination Committee consists of Jan Andersson, Lars Appelstål, Jonas
Fredriksson, representative of E Öhman Jr Fonder AB, Jan Särlvik, representative
of Nordea Fonder, Vivianne Sandqvist, representative of Länsförsäkringar
Fondförsäkring and Göran E. Larsson, Chairman of the Board of Directors of
ReadSoft.
The Nomination Committee shall submit proposals to the Annual General Meeting
2013 with respect to the number of Directors of the Board, the compensation to
the Directors, the election of the Directors, the election of the Chairman, the
election of the Meeting's Chairman and, where applicable, the election of
auditors and the auditors’ fees and criteria for the establishment of a new
Committee for the Annual General Meeting 2014.
The coming Annual General Meeting will be held on April 25, 2013 at 15.00 CET in
Helsingborg, Sweden.
Shareholders who wish to submit a recommendation to the Nomination Committee may
send the recommendation to Göran E Larsson at the following address:
Göran E Larsson
Eddavägen 16
182 63 Djursholm
Sweden
Email: valbered@readsoft.com
This information is such that ReadSoft AB (publ) is to publish in accordance
with the Swedish Securities Markets Act and/or the Financial Instruments Trading
Act. The information was submitted for publication on October 25, 2012 at 17:25
CET.
For additional information, please contact:
ReadSoft AB
(publ)

Göran E. Larsson, Chairman of the
Board
Phone: 46 705 65 68 69
Lars Hörberg, Legal Counsel
Phone: 46 708 37 66 53
Email: lars.hoerberg@readsoft.com
Johan Holmqvist, Vice President, Corporate Communications
Phone: 46 708 37 66 77
Email: johan.holmqvist@readsoft.com
About ReadSoft
ReadSoft is a leading global provider of software solutions for Document Process
Automation. ReadSoft’s software enables companies to automate document processes
such as accounts payable processing (http://www.readsoft.com/purchase-to
-pay.aspx), document capture (http://www.readsoft.com/enterprise-capture.aspx),
document sorting (http://www.readsoft.com/software-products/document
-capture.aspx), and order to cash (http://www.readsoft.com/order-to-cash.aspx).
ReadSoft is by far the world’s number one choice for automated invoice
processing (http://www.readsoft.com/software-products.aspx), especially into
business systems from SAP (http://www.readsoft.com/default/sap-solutions) and
Oracle (http://www.readsoft.com/default/oracle-solutions). Since the start in
1991, ReadSoft has grown to a worldwide group with operations in 17 countries on
six continents and a network of local and global partners. The head office is
located in Helsingborg, Sweden, and the ReadSoft share is traded on the NASDAQ
OMX Stockholm's Small Cap list. For more information about ReadSoft, please
visit www.readsoft.com.