TIDMXCT

RNS Number : 2133N

XCounter AB

30 August 2011

PRESS RELEASE

Stockholm, 30 August 2011

Extraordinary General Meeting

XCounter AB (AIM: XCT) ("XCounter"), a technology leader in the development of photon counting X-ray detectors and tomosynthesis based 3D medical imaging, announces that it has received a request from a shareholder holding more than 10% of the issued share capital of the Company, to hold an Extraordinary General Meeting ("EGM") to consider the following matters: a reverse share split; an amendment to the Articles of Association; and proposals regarding delisting from AIM subject to shareholders approving the re-listing on NASDAQ OMX; the number of board members, the election of board members and their remuneration.

As a result of this request, the Company will convene an EGM by 8 September 2011.

The Company will make further announcement in due course.

For further information, please contact:

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

Mikael Strindlund, CEO

Nomura Code Securities Tel: +44 (0) 20 7776 1200

Phil Walker

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

Anna Davies

About XCounter AB

XCounter AB is a leader in the development of photon counting detector and tomosynthesis-based 3D medical imaging technology. For more information, please visit: www.xcounter.se.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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