Anoto Group AB Nomination Committee’s Proposal for Board of Directors
Anoto Group ABs nomination committee consisting of the chairman Jan Andersson (Swedbank Robur Fonder) and members Stein Revelsby (Norden Technology AS), Christer Fåhraeus, Audun Iversen (Kjell Arne Hermansen and Tore Aksel Voldberg) and Sasja Beslik (Banco Fonder) propose the following resolutions for the Annual General Meeting 2008:• The Board shall consist of seven (7) Board Members and no deputy Board Members• Re-election of the following Board Members: Hans Otterling, Christer Fåhraeus, Märtha Josefsson, Stein Revelsby, Bernard Gander, Håkan Eriksson and Hiroshi Yoshioka until end