Election Committee for the Board of Directors in Enea AB

According to a resolution of the general meeting, the Election Committee has a task of preparing for the election of Board members at the 2006 Annual General Meeting.

The Committee comprises the following members: Staffan Ahlberg, Chairman of the Board of Enea Per Lindberg, shareholder Thomas Ehlin, Nordea Funds Magnus Bakke, Robur Funds Joachim Waldén, shareholder Shareholders may submit proposals relating to the composition of the Board of Directors to the Chairman of the Board Staffan Ahlberg at Enea AB, Box 1033, 164 21 Kista, Sweden or by e-mail staffan.ahlberg@ibs.net

About Us

About EneaEnea is a global supplier of network software platforms and world class services, with a vision of helping customers develop amazing functions in a connected society. We are committed to working together with customers and leading hardware vendors as a key contributor in the open source community, developing and hardening optimal software solutions. Every day, more than three billion people around the globe rely on our technologies in a wide range of applications in multiple verticals – from Telecom and Automotive, to Medical and Avionics. We have offices in Europe, North America and Asia, and are listed on Nasdaq Stockholm. Discover more at www.enea.com and start a conversation at info@enea.com

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