Communiqué from Skanditek's Annual General Meeting

Communiqué from Skanditek's Annual General Meeting

On Skanditek´s Annual General Meeting yesterday March 26, 2007 was among other
things the following decided:

- A dividend of SEK 0.50 per share for the 2006 fiscal year will be paid 

- Re-election of the Board Members Viveca Ax:son Johnson, Mikael Gottschlich, 
Sven Hagströmer, Dag Tigerschiöld, Patrik Tigerschiöld, Mathias Uhlén, in
accordance with proposal from the Nominations Committee.

- As Auditor Ernst & Young, with Göran Abrahamsson (re-election) was elected.

- As Nominations Committee was Bob Persson and Tomas Billing re-elected and Ulf
Strömsten elected.

- The Board was authorized to, with exception from the shareholders right of
priority, up to the time of next AGM to decide of issue of new shares not
exceeding six and a half million shares. Such new issue may be paid by capital
contributed in kind.

- Authorize the Board to make decisions regarding the acquisition of Company
shares.

- Approval of principles for remuneration and other employment terms for
executive managers.

- Approval of resolution by a General Meeting of CMA Microdialysis AB to
introduce a new incentive program involving the issue of new warrants.

On Board meeting following election, Dag Tigerschiöld was elected as Chairman of
the Board.

Stockholm, March 27, 2007

SKANDITEK INDUSTRIFÖRVALTNING AB (publ)



For further information, contact:

Patrik Tigerschiöld, President,
phone +46 8 614 00 20, mobile +46 70 777 71 90, e-mailpatrik.tigerschiold@skanditek.se

Skanditek is an industrial holding company owning stock in Swedish companies.
The business concept is to be an active and long-term stockholder and to further
the portfolio companies' development by providing industrial and financial
competence at board and management level. The portfolio comprises 9 companies
within technology, biotechnology and services. The major holdings are in Bure
Equity (10%), MYDATA automation (95%), PartnerTech (36%,and Vitrolife (26%).
Skanditek is listed on the OMX Nordic List.