Results of EGM (2907Q)

TIDMXCT

RNS Number : 2907Q

XCounter AB

17 October 2011

PRESS RELEASE

Stockholm, 17 October 2011

Results of EGM

XCounter AB (AIM: XCT) ("XCounter" or the "Company"), a technology leader in the development and supply of specialty X-ray detectors, announces that at the Company's Extraordinary General Meeting ("EGM") held earlier today all the resolutions were duly passed.

At the EGM it was decided that as of today the Company's board of directors will consist of three ordinary directors and two alternative directors. With immediate effect Jean-Philippe Flament was elected non-executive Chairman and Konstantinos Spartiotis and Yngvar Hansen-Tangen were appointed non-executive directors and Bo Lind and Thor Kristian Haugnaess were appointed alternate directors. It was further decided that there will be no remuneration paid to any board directors.

For further details please see the circular sent to shareholders prior to the EGM. (www.xcounter.se).

For further information, please contact:

XCounter AB Tel: +46 (0) 8 622 23 00

Mikael Strindlund, CEO

Singer Capital Markets Limited Tel: +44 (0) 20 3205 7500

Shaun Dobson / Claes Spang

Capital MS&L Tel: +44 (0) 207 307 5330

Anna Davies

About XCounter AB

XCounter AB is a leader in the development and supply of direct conversion, photon counting and tomosynthesis based 3D X-ray imaging technologies for medical, dental and industrial X-ray imaging.

Headquartered in Stockholm, XCounter employs 28 people in its facilities in Sweden and Finland. For more detailed information, please visit: www.xcounter.se

This information is provided by RNS

The company news service from the London Stock Exchange

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