Nominating - Nominating Committee at ReadSoft

The Nominating Committee for the next Annual General Meeting in 2010 consists of Jan Andersson, Lars Appelstål, Hans Forssman, representative of Skandia Life Insurance Company, and Göran E. Larsson, Chairman of ReadSoft.

The Nominating Committee shall, for the Annual General Meeting 2010, submit proposals with respect to the number of Board of Directors, the compensations 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.

For additional information, please contact:

ReadSoft AB

Jan Andersson, CEO Tel: 0708 - 37 66 00 Lars Hörberg, Legal Counsel Tel: 0708 - 37 66 53 E-post: lars.hoerberg@readsoft.com

About ReadSoft ReadSoft is a leading global provider of software solutions for Document Automation. ReadSoft's software enables companies to automate document processes such as data entry, classification, ERP matching, workflows, e-invoicing etc. The results are faster and less expensive document processing, and increased control. ReadSoft is by far the world's number one choice for invoice automation solutions. Since the start in 1991, ReadSoft has grown to a worldwide group with operations in 16 countries on five 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 Nordic Exchange Small Cap list. For more information about ReadSoft, please visit www.readsoft.com.

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