Nov. 12, 2009 (Hugin AS) -- In accordance with the decision by the Annual General Meeting held on
April 22, 2009, ReadSoft has appointed a Nominating Committee.


The Nominating Committee for the next Annual General Meeting in 2010
consists of Jan Andersson, Lars Appelstål, Hans Forssman,
representative of Skandia Life Insurance Company, and Göran E.
Larsson, Chairman of ReadSoft.

The Nominating Committee shall, for the Annual General Meeting 2010,
submit proposals with respect to the number of Board of Directors,
the compensations to the Directors, the election of the Directors,
the election of the Chairman, the election of the Meeting's Chairman
and, where applicable, the election of auditors and the auditors'
fees.

For additional information, please contact:

ReadSoft
AB

Jan Andersson, CEO
Tel: 0708 - 37 66 00
Lars Hörberg, Legal Counsel
Tel: 0708 - 37 66 53
E-post: lars.hoerberg@readsoft.com

About ReadSoft
ReadSoft is a leading global provider of software solutions for
Document Automation. ReadSoft's software enables companies to
automate document processes such as data entry, classification, ERP
matching, workflows, e-invoicing etc. The results are faster and less
expensive document processing, and increased control. ReadSoft is by
far the world's number one choice for invoice automation solutions.
Since the start in 1991, ReadSoft has grown to a worldwide group with
operations in 16 countries on five continents and a network of local
and global partners. The head office is located in Helsingborg,
Sweden, and the ReadSoft share is traded on the Nasdaq OMX Nordic
Exchange Small Cap list. For more information about ReadSoft, please
visit www.readsoft.com.


This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.

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