Anoto Group AB´s Nomination Committee Formed

In accordance with the decision at the Anoto Group AB´s Annual General Meeting on May 15th, 2007 a Nomination Committee has been formed consisting of the following:

Jan Andersson(chairman) representing Swedbank Robur Fonder, Stein Revelsby representing Norden Technology AS, Audun Siversen representing Tore Aksel Voldberg och Kjell Arne Hermansen, Christer Fåhraeus, Sasja Beslik representing Banco Fonder and Hans Otterling, styrelsens ordförande.

The Nomination Committee shall make proposals to the Annual General Meeting 2008 for the following:

1. Chairman at the Annual General Meeting
2. Chairman and Members of the Board of Directors
3. Remuneration to the Board of Directors
4. Auditors and remuneration to the auditors
5. Nomination Committee for the Annual General Meeting 2009

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.