Notice of Extraordinary General Shareholders Meeting in Anoto Group AB (publ)

An Extraordinary General Shareholders Meeting of Anoto Group AB (publ), will be held at 9.00 a.m. on Thursday November 16, 2006 at the Company’s premises at Edison Park, Emdalavägen 18, Lund, Sweden.

The Board of Directors proposes that the general meeting of shareholders resolve on an incentive program for the Chief Executive Officer. To implement the incentive program, the Board of Directors proposes that the general meeting of shareholders resolve on a new issue – with deviation from the preferential rights of the shareholders – of 1,500,000 warrants to the Chief Executive Officer.

Shareholders wishing to attend the general meeting must be entered as shareholders in the share register maintained by VPC AB (Swedish Securities Register Center) no later than Friday November 10, 2006, and provide notification of attendance to the Company no later than Friday, 10 November, 2006 at 12.00 noon. The notification should state name, social security number/corporate identification number and registered number of shares. In order to facilitate admittance to the general meeting, powers of attorney, registration certificates and other authorization documents must be submitted to the Company at the address below no later than Friday November 10, 2006.

Attendance is notified by post to:
Anoto Group AB
Emdalavägen 18
SE - 223 69 Lund, Sweden
fax: + 46 46 540 12 02
telephone: + 46 46 540 12 00
e-mail: maria.galvin@anoto.com


The entire notice enclosed.