Among the resolutions passed by the meeting were:

  · All of the company's
unappropriated earnings of SEK 130, 578, 689 are to
be carried over to new
account, as the result of which no dividend will be
payable for fiscal year
2011 (SEK 0/share for fiscal year 2010).

  · The
members of the board and the
CEO were discharged from liability for fiscal year
2011.

  · The income
statement and balance sheet, as well as the consolidated
income and
consolidated balance sheet, were adopted.

  · 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. Furthermore the chairman of the board of
directors´
audit committee shall be paid remuneration until the end of the next
annual
general meeting, amounting to SEK 30,000.

  · Patrik Tigerschiöld,
Petter
Stillström, Thomas Thuresson, Henrik Lange and Lotta Stalin were re
-elected as
members of the board. Bengt Engström was new-elected as member of
the board.
Andreas Bladh declined re-election and was thanked for his services.
Mr.
Tigerschiöld was re-elected as Chairman of the Board. PricewaterhouseCoopers
AB
was new-elected as the company's accounting firm with Magnus Willfors
as
principal auditor. It was resolved that audit fees will be payable in
accordance
with approved invoices.

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

  · 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 share capital and total number of votes. The purpose of the
authorization
is to enable acquisitions.

President and CEO Leif Thorwaldsson
presented
PartnerTech's sales and earnings figures for 2011 and the first
quarter of
2012.He noted that sales in 2011 increased by ca. 9% in local
currencies,
compared to the previous year and operating profit improved
sharply. The trend
is attributed to internal efficiency measures and a
strengthened sales
organization, with a greater focus on strategically selected
customers. The
positive trend has continued into the first quarter of 2012 with
an increase of
5% compared to first quarter 2011. Among the activities the
company made in
2011, he mentioned the continuing structural change towards a
larger share of
production in low-cost countries, consolidation of the sourcing
organization to
Poland, China and Sweden, investments in new machinery and
systems as well as
development of the service offerings at the US Customer
Center. The company has
also announced several new contracts with both new and
existing customers, and
interest remains high for Partner Tech's broad offering
that includes both
technological development, production and aftermarket
services.
                             .
Leif Thorwaldsson further noted that
the
company's primary focus during 2012 will be to further adapt and streamline
the
organization to achieve sustainable profitability in all markets. He
concluded
by noting that the progress made along with a competitive
organizational
structure and a broad, global offering provides a firm
foundation for the
future.
For more information, please contact:

Leif
Thorwaldsson, President and CEO,
Tel: +46 (0) 40 10 26 41

Åke Bengtsson, CFO,
Tel: +46 (0) 40 10 26 42
PartnerTech

PartnerTech develops and manufactures
products under contract for
leading companies, primarily in Information
Technology, Industry, CleanTech,
MedTech and Instrumentation, Defense and
Maritime and Point of Sale
Applications. With approximately 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 2,3 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

PartnerTech (publ) is  required to
publicly disclose the
information in this press release pursuant to the Swedish
Securities Market Act
and/or the Swedish Financial Instruments Trading Act. The
information was
submitted for public disclosure at 4.30 pm on April  27th,
2012.