Extraordinary General Meeting of Skanditek Industriförvaltning AB (publ)

Extraordinary General Meeting of Skanditek Industriförvaltning AB (publ)

At the Extraordinary General Meeting of Skanditek Industriförvaltning AB (publ)
on 1 December 2009, it was resolved to approve the merger plan regarding the
merger between Skanditek och Bure Equity AB (”Bure”), dated 13 October 2009. The
merger plan has been registered with the Swedish Companies Registration Office
(“Bolagsverket”) on 19 October 2009 and was published in the Official Swedish
Gazette on 21 October 2009.

According to the merger plan, the merger shall be undertaken by way of
absorption, with Bure as the absorbing company and Skanditek as the transferring
company. The exchange ratio for the merger consideration has been determined in
such way that each share in Skanditek shall be exchanged for 0.75 shares in
Bure.

Registration of the merger with Bolagsverket, which is expected to take place in
January 2010 at the earliest, will result in the dissolution of Skanditek,
whereby all of Skanditek's assets and liabilities will be transferred to Bure.
Settlement of the merger consideration is expected to take place following
Bolagsverket's registration of the merger.


Stockholm, 1 December 2009

SKANDITEK INDUSTRIFÖRVALTNING AB (publ)

For further information, contact:

Andreas Berglin, CFO
Telephone +46 (0)8-614 00 20, e-mail andreas.berglin@skanditek.se

Skanditek is an industrial holding company with investments primarily in Swedish
companies. The business concept is to generate sustainable and healthy value
growth by means of industrial management of operational companies. The portfolio
comprises ten investments in the electronics, bio/medical technology and
services sectors. The portfolio companies are Bure Equity, AcadeMedia, Micronic,
PartnerTech, Vitrolife, CMA Microdialysis, Theducation, The Chimney Pot,
H.Lundén and Aptilo. Skanditek is listed on NASDAQ OMX Stockholm, Mid Cap.

The information contained in this press release is such that Skanditek is
obligated to publish in accordance with the Securities Exchange and Clearing
Operations Act and the Financial Instruments Trading Act. The information was
submitted for publication on 1 December 2009 at 13:30 CET.