Nomination committee established for Enea’s Annual General Meeting 2016

The Chairman of the Board of Enea has in consultation with the largest shareholders established a nomination committee. The nomination committee for the annual general meeting 2016 includes Per Lindberg, Sverre Bergland (DnB Nor), Annika Andersson (Swedbank Robur Fonder) and Anders Skarin (Chairman of the Board, Enea AB). The nomination committee has selected Per Lindberg as its Chairman.

The task of the nomination committee is to propose the Chairman at the annual general meeting, Chairman and other members of the board as well as suggesting remuneration and other compensation for each of the board members. The nomination committee shall also propose auditors and remuneration of the auditors as well as a process for selecting the nomination committee for the annual general meeting 2017.

Shareholders who would like to present proposals for the nomination committee are welcome to submit these via ir@enea.com.

For more information visit www.enea.com/investors or contact:

Anders Skarin, chairman of the board
Phone: +46 8 507 140 00

Sofie Dåversjö, Investor Relations
Phone: +46 70 971 40 05
E-mail: sofie.daversjo@enea.com

About Enea
Enea is a global supplier of network software platforms and world class services, with a vision of helping customers develop amazing functions in a connected society. We are committed to working together with customers and leading hardware vendors as a key contributor in the open source community, developing and hardening optimal software solutions. Every day, more than three billion people around the globe rely on our technologies in a wide range of applications in multiple verticals – from Telecom and Automotive, to Medical and Avionics. We have offices in Europe, North America and Asia, and are listed on NASDAQ OMX Nordic Exchange Stockholm AB. Discover more at www.enea.com and start a conversation at info@enea.com.

Enea®, Enea OSE®, Netbricks®, Polyhedra® and Zealcore® are registered trademarks of Enea AB and its subsidiaries. Enea OSE®ck, Enea OSE® Epsilon, Enea® Element, Enea® Optima, Enea® Optima Log Analyzer, Enea® Black Box Recorder, Enea® LINX, Enea® Accelerator, Polyhedra® Lite, Enea® dSPEED Platform, Enea® System Manager and Embedded for Leaders(TM) are unregistered trademarks of Enea AB or its subsidiaries. Any other company, product or service names mentioned above are the registered or unregistered trademarks of their respective owner. © Enea AB 2015.

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About Us

About EneaEnea develops the software foundation for the connected society. We provide solutions for mobiletraffic optimization, subscriber data management, network virtualization, traffic classification,embedded operating systems, and professional services. Solution vendors, systems integrators,and service providers use Enea to create new world-leading networking products and services.More than 3 billion people around the globe already rely on Enea technologies in their daily lives.Enea is listed on Nasdaq Stockholm. For more information: www.enea.com

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