Press release from annual general meeting of PartnerTech AB (publ), April
27,
2010

Among the resolutions passed by the meeting were:

•All of the
company's unappropriated profits of SEK 24,232,130 are to be carried
over to
the 2010 accounts, as the result of which no dividend will be payable
for
fiscal 2009 (SEK 0/share for fiscal 2008).

•Members of the Board and the CEO
were discharged from liability for fiscal
2009.

•The Board fee was set to
remain at SEK 320,000 for the Chairman and SEK 160,000
for other members who
are not employees of the company.

•Rune Glavare, Patrik Tigerschiöld, Thomas
Thuresson, Henrik Lange and Petter
Stillström were reelected as Board members.
Andreas Bladh and Lotta Stalin were
elected as Board members for the first
time. Mr. Tigerschiöld was reelected as
Chairman.

•Proposed guidelines were
adopted governing remuneration for management. For
full terms and conditions,
please go to www.partnertech.com

•The articles of association were amended
with respect to the company's
registered office and business activities in
accordance with the proposal - as
well as with respect to the way in which
shareholders are notified of general
meetings in accordance with the proposal,
provided that the Companies Act is
amended in a corresponding manner.

•Whether
with or without departure from the preferential rights of shareholders,
the
meeting authorized the Board to reach decisions concerning one or more
issues
prior to the next annual general meeting totaling no more than 1,266,490
new
shares, representing dilution of just under 10% of total share capital
and
votes.

President and CEO Rune Glavare presented PartnerTech's sales and
earnings
figures for 2009 and the first quarter of 2010. Despite challenges in
the
market, he noted that the company's performance, technology and service
offering
had improved over the past year, thereby increasing customer
value.
Restructuring into six market areas was providing customers with
greater
transparency and focus. As part of the effort to boost sales in Eastern
Europe,
a new plant is opening in Myslowice, Poland this spring. Both capacity
and
competitiveness will benefit as a result. Greater options for final
assembly,
service and distribution in the United States, along with the
geographic
location of the new Polish unit, will expand PartnerTech's range of
logistics
and after-sales services. He concluded by pointing out that the
company's
strategic direction and ongoing change processes are positioning it
well for the
future while supplying it with the capacity and flexibility it
needs to take on
challenges and exploit new opportunities.

Leif Thorwaldsson
took over as President and CEO of PartnerTech at the meeting.
He introduced
himself and said that improved competitiveness, higher
productivity and
additional technological expertise are particularly important
factors in
permitting PartnerTech to offer more attractive services to its
customers and
to achieve success.

For additional information, please call: 
Rune Glavare,
President and CEO, +46 (0) 706 20 24 54
Leif Thorwaldsson, newly appointed
President and CEO, +46 (0) 705 83 26 50
Marielle Noble, Communications and
Investor Relations Manager, +46 (0) 706 54 67
35


PartnerTech
PartnerTech
develops and manufactures products under contract for leading
companies,
primarily in Defense and Maritime, Industry, Information Technology,
MedTech
and Instrumentation, CleanTech and Point of Sale Applications. With
upwards of
1,300 employees at its plants in Sweden, Norway, Finland, Poland, the
UK, the
United States and China, PartnerTech reports annual sales of more than
SEK 2
billion. PartnerTech AB (www.partnertech.com), the parent company, has its
head
office in Vellinge, Sweden, and is listed on the Nasdaq OMX
Stockholm
Exchange.


PartnerTech AB, corporate identity number 556251-3308
Box
103, Industrigatan 2
SE-235 22 Vellinge
Sweden


The disclosures in this press
release have been sent to the Swedish Financial
Supervisory Authority
(Finansinspektionen).