Boston Acoustics Inc. Shareholders Approve Merger Agreement

Boston Acoustics, Inc. (NASDAQ: BOSA) announced today
that the shareholders of the Company have approved the merger
agreement providing for the acquisition of the Company by D&M Holdings
U.S. Inc. at a special meeting of the shareholders held today in
Peabody, MA. Approximately 72.5% of the total number of shares
outstanding and entitled to vote approved the merger agreement.
   The proposed merger was announced on June 8, 2005 and is expected
to close by the end of August 2005, pending the satisfaction or waiver
of all the closing conditions set forth in the merger agreement. Under
the terms of the merger agreement, Company shareholders will receive
$17.50 per share in cash, without interest.
   Founded in 1979, Boston Acoustics, Inc. (NASDAQ: BOSA) designs,
manufactures and markets high performance audio systems for use in
home music and audio-video systems, aftermarket and OEM automotive
systems and custom built-in audio systems. Highly regarded for
creating The Boston Sound(TM), the company is renowned for delivering
superior, competitively priced products emphasizing performance,
consistency and value. For further information, visit the company's
Internet site at www.bostonacoustics.com.

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