Communiqué from the 2010 Annual General Meeting of Doro AB

Press releaseLund, Sweden, March 25, 2010Communiqué from the 2010 Annual General Meeting of Doro ABThe Annual General Meeting of Doro AB (publ), held on March 25, 2010, resolved,among other things:• to approve the income statement and balance sheet, as well as the consolidatedincome statement and balance sheet;• to bring forward the profit for the year in its entirety without paying adividend to shareholders; • to discharge all members of the Board and the President from liability forthe 2009 financial year;• to re-elect Bo Kastensson, Peter Blom, Karin Moberg, Jonas Mårtensson andJérôme Arnaud as ordinary members of the Board for the period extending untilthe conclusion of the next Annual General Meeting;• to re-elect Bo Kastensson as the Chairman of the Board;• that the Chairman of the Board shall receive a fee of SEK 300,000 and thatother members not employed by the company shall receive a fee of SEK 100,000each; • to authorize the Board, for the period extending until the next AnnualGeneral Meeting, to make decisions, on one or more occasions, to issue a totalof at most 1,900,000 shares and that the Board shall be authorized to determinewhether new shares shall be issued against cash payment and/or in accordancewith the regulations set forth in chapter 13, section 5, paragraph 1, point 7of the Swedish Companies Act (in kind, offset or other conditions) and that newshares may be issued with or without deviation from shareholders' preferentialrights. For more information, please contact:President and CEO Jérôme Arnaud, +33 6850 41000,or CFO Annette Borén, +46 70 630 00 09This is information that Doro AB (publ) is required to publish in accordancewith the Swedish Securities Markets Act and/or the Swedish Financial TradingAct. The information was released for publication on Thursday, March 25, 2010at 5.30 p.m. CET. About DoroDoro is a Swedish company that focuses on developing, marketing and sellingtelecom products targeted particularly at seniors - a growing group of peopleworldwide. With more than 35 years of experience in the telecom sector, Doro istoday a worldleader in simple, user-friendly mobile phones with sales in morethan 30 countries on five continents. Doro created the Care Electronicssegments and has in recent years received several international design awards.In 2009, the company had sales of SEK 493m. Doro's shares are quoted on the OMXNordic Exchange Stockholm, Nordic list, Small companies. Read more about Doroat www.doro.com


Doro AB
Jörgen Kocksgatan 1 B
211 20  Malmö
Phone 0046 46 280 50 00

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