Announcement from Technology Nexus AB's (publ) Annual General Meeting 2008

Announcement from Technology Nexus AB's (publ) Annual General Meeting 2008

The shareholders of Technology Nexus AB held the Annual General Meeting on
Wednesday the 7th of May 2008 in Stockholm, Sweden. This is a summary of the
most important decisions made by the AGM.

Annual Report 
The annual report and the auditor's report as well as the consolidated annual
report and the auditor's group report were presented. The income statement and
the balance sheet for both the parent company and the consolidated group were
accepted by the AGM. 

Discharge from liability 
The AGM discharged the members of the board and the managing director from
liability for the fiscal year 2007. 

Fees 
The fees to be paid to the board of directors were set by the AGM at a total of
SEK 750,000 (preceding year: 750,000), with SEK 250,000 to the chairman and SEK
125,000 to each of the other board members not employed by the company. The
company auditor would be paid in accordance with reasonable invoice. 

Board of Directors
The AGM decided to re-elect Peter Markborn, Roger Gullqvist, Anders Norling and
Christian Wettergren and to elect Göran Öjersson as new board member. Peter
Markborn was appointed chairman of the board. 

Nomination Committee
The AGM decided to establish a nomination committee for the next AGM. The three
largest shareholders in the company will appoint one representative each, who
together with the chairman of the board shall comprise the nomination committee.
The composition of the nomination committee shall be communicated six months at
the latest before the AGM in 2009.

Guidelines for remuneration of the senior management 
The AGM approved the guidelines proposed by the board regarding remuneration to
the managing director and other leading officials in the senior management. 
Authorisation to decide on new issues 
The AGM decided to authorise the board for the period until the next AGM, at one
or more occasions, to decide on new issues of shares, convertibles and/or
warrants thus increasing the share capital with SEK 500,000 at the most,
corresponding to 500,000 new shares at the most. 

New articles of association
The AGM decided to adopt new articles of association, including change of the
domicile from Linköping to Stockholm and that shareholders' meetings may be held
in Stockholm only, change of the share capital limits and certain semantic and
editorial changes. 

Presentation by the CEO, Peter Gille 
The CEO of Technology Nexus AB, Peter Gille, commented on the development during
the fiscal year of 2007 and the business development during the first quarter of
2008.


For further information contact:

Peter Gille, CEO, Technology Nexus AB 
Phone: +46 8 655 39 00
E-mail: peter.gille@nexussafe.com

About Nexus

Nexus is a global provider within the information security area. Our business
concept is to make the right information available to the right people, at the
right time, wherever they need it in the world. Our customers are larger
companies and organisations where IT and the Internet are essential in the
handling of vital information and knowledge. For more information please visit
our web site www.nexussafe.com.