Report from Annual General Meeting 2009

Report from Annual General Meeting 2009

Press Release,

April 23, 2009

The shareholders of AudioDev AB (publ) have today, April 23, 2009, held their
AGM in Malmö, Sweden. 

The AGM adopted the annual report and consolidated accounts and decided in
accordance with the Board and CEO's proposal that no share dividend be paid for
2008. The AGM approved the discharge from liability for Board members and CEO
for the financial year.
In his report, AudioDev's CEO, Christer Sjöström gave an account of business
activities for 2008. He then presented the interim report for the first quarter
of the year. In the presentation he stressed the importance of continuing
development work in the thin film business - in which the company has focused on
the three business areas flat panel displays, solar cells and OLED lighting - as
a way of expanding the market for AudioDev's technology. The market for thin
film measurement is assessed as being extremely important for AudioDev's future
growth. In addition to that, he also stated that AudioDev is well prepared to
meet an increased demand of BD-products. 

A resolution was passed for the Board to be made up of five ordinary members
without any deputies. The elected chairman was Jan Barchan, and the other Board
members Göran Barsby, Per Ludvigsson, Thomas Vonheim and Sigrun Hjelmquist were
all re-elected. Remuneration was set at SEK 200,000 to the chairman and SEK
150,000 to each of the Board members. 

A resolution was passed on guidelines for remuneration to leading officials in
line with the proposal from the Board. The proposal has been published in full
in the Directors' Report section of the annual report. 

For more information please contact: 
Christer Sjöström, CEO, Tel: +46 (0)40-690 49 00 

AudioDev discloses the information provided herein pursuant to the Securities
Markets Act and/or the Financial Instruments Trading Act. The information was
submitted for publication at 6.15 p.m. on April 23 2009.

AudioDev is a world-leading supplier of complete solutions for quality control
of optical media and of inspection systems for quality assurance in the
manufacture of thin layers and films. The group's products for quality assurance
and production efficiency are marketed
under the brands ETA™, CATS™ and GO!™. Customers include manufacturers of
optical media, flat panel displays and other industrial applications where thin
layers need to be quality assured as regards colour determination, thickness
measurements, density and
more. AudioDev has a complete offering that includes high precision analyzers,
analyzers for production control, extensive customer support, training and
TestCenters around the world.

Net sales in 2008 were SEK 116 million, with the largest markets being in the
US, Asia and Europe. The head office is in Malmö, Sweden AudioDev has been
listed on the NASDAQ OMX Stockholm exchange since September 2000.