Anoto Groups Nomination committee

In accordance with decision on the Anoto Group AGM on April 26, 2004, a Nomination committee has been formed. The nomination committee consists of Ingegerd Borg (Ericsson), Bernard Gander (Logitech), Jesper Lyckeus (Capital Group) and Britt Reigo (Robur funds), who together represent the four largest shareholders on October 31, 2004. In addition the Chairman of Anoto is part of the Nomination committee and is the convener. Together, the Nomination committee represents close to 50% of the shares and votes of Anoto Group. The task for the Nomination committee is to propose Board of Directors and Board remuneration to the AGM 2005. The Board members Lars Berg and Urban Jansson have notified the Nomination committee that they wish not to be proposed for re-election. For more information contact: Christer Fåhraeus Chairman of the Board Anoto Group AB +46 733 45 12 05