Anoto Group — AGM Information 2009

Nov 6, 2009

PRESS RELEASE 2009-11-06

Anoto Group AB´s Nomination Committee Formed

In accordance with the decision at the Anoto Group AB´s Annual General Meeting on May 15, 2009, a Nomination Committee has been formed as follows:

Leif Eriksrød representing Essensor AS (Chairman of the Nomination Committee), Paddy Padmanabhan representing Double Day Holdings, André Lövestam representing Norden Technology AS and Hans Otterling, Chairman of the Board.

The Nomination Committee shall prepare and present to the Annual General Meeting 2010 proposals for the following issues:

• 1. Chairman at the Annual General Meeting
• 1. Chairman and other Members of the Board
• 1. Fees to the Board of Directors
• 1. Fees to the Auditors

• Procedure for electing a Nomination Committee ahead of the Annual General Meeting 2011

The Nomination Committee's proposal for Board Members shall be presented in the notice for the Annual General Meeting 2010 to be held on May 13, 2010 and at the company's home page.

Shareholders that would like to propose candidates for the Board of Directors may do so by sending an email to: valberedning.2010@anoto.com or by mail to: Valberedningen, Anoto Group AB, P.O. Box 4106, SE-227 22 Lund.

For more information:

Hans Otterling Chairman of the Board +46 706 232 828

Torgny Hellström General Counsel +46 46 540 1300

Leif Eriksrød Chairman of the Nomination Committee +47 90 85 50 36 36

About Anoto Group

Anoto Group is the company behind and world leading in the unique technology for digital pen and paper, which enables fast and reliable transmission of handwritten text into a digital format. Anoto operates through a global partner network that focuses on user-friendly forms solutions for efficient capture, transmission and storage of data within different business segments, e.g. healthcare, bank and finance, transport and logistics and education. The Anoto Group has around 110 employees, offices in Lund (head office), Boston and Tokyo. The Anoto share is listed on NASDAQ OMX Nordic small cap list under the ticker ANOT. For more information: www.anoto.com