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Esmertec invites shareholders to an Extraordinary General Meeting

(PresseBox) (Dübendorf - Zurich, ) EsmertecTM (SWX: ESMN), a leading provider of software platforms, applications and services to communications device manufacturers and mobile telecom operators, today invited all registered shareholders to its Extraordinary General Meeting of shareholders (EGM) to be held on December 15 2008, 3:00 p.m. CET. Official publication is made in the Swiss Commercial Gazette.

The EGM will take place at Hotel Novotel Zürich Airport Messe, Lindbergh Platz 1, 8152 Glattpark-Opfikon - Switzerland. Referring to the Press Releases of July 31 2008 and September 19 2008 in which Esmertec already announced[1] its intention to acquire Sagem Mobiles' software platform activities, shareholders will have the opportunity to vote on the increase of the authorized capital by CHF 241'334.20 valid for a period of two years. This proposed capital increase is earmarked for the finalization of the acquisition of Sagem Mobiles' software platform activities, as well as for strengthening Esmertec's capabilities to pursue further strategic moves.

During week of December 1st 2008 Esmertec will issue a next press release about an update on its business performance and strategic outlook.

[1] See Press Release as per 31 July 2008 or http://www.esmertec.com/fileadmin/Files/Press_releases/2008/080731_pressrelease_acquisition_E.ppdf

About esmertec ag

Esmertec is a leading provider of Java(tm) in-device engines and mobile services platforms. The company's high-performance solutions enable consumers to easily discover and access content and services on any mobile phone. Esmertec's customer database has grown to more than 90 customers, including mobile operators and manufacturers of mobile handsets, set-top boxes and interactive televisions. Its in-device engines power 1 out of 10 new phones (shipped in more than 260 million devices) and its USSD mobile services platforms serves more than 146 million mobile subscribers world-wide.

Esmertec is a founding member of the Google initiated Open Handset Alliance, delivering customized solutions for Android, the mobile platform.

Founded in 1999, Esmertec is headquartered in Zurich-Switzerland with subsidiaries in China, France, South Korea, and the USA, and offices in Taiwan and the UK. Since 2005, Esmertec is listed on the SWX Swiss Exchange (ESMN).

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