Notice of Annual General Meeting of Anoto Group AB

The Annual General Meeting of Anoto Group AB will be held on Tuesday, May 16, 2006 at 4 p.m. at the Company’s premises, Edison Park, Emdalavägen 18, Lund, Sweden. In addition to customary questions presented at our Annual General Meeting, the following propositions will be dealt with: • Proposed alteration to the Articles of Association in accordance with the new Companies Act • Authorization for the Board of Directors to resolve to implement a new share issue of a maximum of 12,000,000 shares within the terms of acquisitions. • The Nomination Committee is expected to present its proposal for number of Board Members, fees and election of Chairman of the Board and other Board Members approximately two weeks before the Annual General Meeting. The proposal will be presented by way of a press release and will also be available on the Company’s web site, www.anotogroup.com. Shareholders intending to participate in the Annual General Meeting must be entered in the share register maintained by VPC AB (Swedish Securities Register Centre) no later than Wednesday May 10, 2006, and provide notice of attendance to Anoto Group AB no later than Wednesday, May 10, 2006 at 12.00 noon. Attendance is notified by post to Anoto at Emdalavägen 18, SE - 223 69 Lund, Sweden, by fax + 46 46 540 12 02, e-mail to maria.galvin@anoto.com, or by telephone + 46 46 540 12 00. The entire notice enclosed. For information: Christer Fåhraeus Chairman of the Board Anoto Group AB +46 733 45 12 05 Maria Galvin Manager PR Anoto Group AB +46 46 540 12 00