Anoto Group AB´s Nomination Committee Extended

Following Essensor AS increased ownership in Anoto Group AB, the Nomination Committee has been extended with Leif Eriksröd representing Essensor AS giving the committee the following composition:

Jan Andersson representing Swedbank Robur Fonder (Chairman of the Nomination Committee), Stein O. Revelsby representing Norden Technology AS, Audun W. Iversen representing Tor Aksel Voldberg, Leif Eriksröd representing Essensor AS and Hans Otterling, Chairman of the Board.

The Nomination Committee shall prepare and present to the Annual General Meeting 2009 proposals for the following issues:
1. Chairman at the Annual General Meeting
2. Chairman and other Members of the Board
3. Fees to the Board of Directors
4. Fees to the Auditors
5. Procedure for electing a Nomination Committee ahead of the Annual General Meeting 2010.

The Nomination Committee’s proposal for Board Members shall be presented in the notice for the Annual General Meeting 2009 to be held on May 14, 2009 and at the company’s home page.

Shareholders that would like to propose candidates for the Board of Directors may do so by sending an email to valberedning@anoto.com or by mail to: Valberedningen, Anoto Group AB, Emdalavägen 18, SE-223 69 Lund.