| | | Annual general meeting he Annual General Meeting will be held on Thursday, April 24, 2008, at 4.30 p.m. in the company offices, Kabingatan 9, Malmo, Sweden. Shareholders wishing to attend the meeting must be entered in the share register by hursday, April 18, 2008 and must notify AudioDev by 12 noon on hursday, April 18 at the latest. Please notify Carina Kurki by telephone at +46 40-690 49 94, or by telefax at +46 40-690 49 90, or by e-mail to carina.kurki@ audiodev.com. When notifying, please state your name, address, telephone number and number of shares held. Shareholders who have registered their shares in the name of an authorized agent must temporarily re-register their shares in their own name at VPC AB (Swedish Securities Register Centre) in order to participate in the Annual General Meeting. Application for such registration must be made in good time to the nominee before hursday April 18, 2008. | | |
| | | AudioDev in brief AudioDev is a world leader in providing complete solutions for quality assurance. Examples of applications where AudioDev is currently active are optical media, flat panels, and glass- and lens manufacturing. Our brands, ETA™, CATS™ and GO!™ are perfect tools for protecting quality and production efficiency. We offer a complete package, including high-precision analyzers, extensive customer support and training, and TestCenters around the world. With a large installed base of analyzers worldwide, AudioDev has achieved recognition as the de facto standard in optical media testing. AudioDev has been listed on the Stockholm Stock Exchange (he Nordic List, Small Cap) since September 2000. | | |