Anoto Group — AGM Information 2013

Mar 4, 2013

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Extraordinary general meeting in Anoto approves the rights issue

Lund, March 4, 2013 — The extraordinary general meeting in Anoto Group AB (publ) ("Anoto" or the "Company") has approved the Company's rights issue that was announced on 4 February 2013 (The "Rights Issue").

The extraordinary general meeting in Anoto that was held today approved the Board's resolution of 3 February 2013 on the Rights Issue of up to SEK 93,185,214 (before issue costs) by means of an issuance of up to 54,814,832 new shares, resulting in a share capital increase of not more than SEK 1,096,296.64. Those who are registered as shareholders in Anoto on the record date 7 March 2013 will receive two (2) subscription rights per share held on the record date. Five (5) subscription rights entitle to subscription of one (1) new share. The subscription price has been fixed at SEK 1.70 per share. Subscription must be exercised during the period from and including 11 March 2013 up to and including 25 March 2013, or such later date as determined by the Board.

Detailed terms of the Rights Issue will be included in the prospectus, which is expected to be announced around 8 March 2013.

For further information, please contact:

Stein Revelsby, CEO

Anoto Group AB

+46 (0)733 45 12 05

The information in this press release is published pursuant to the Swedish Securities Markets Act. The information was submitted for publication at 2.00 pm on March 4, 2013.

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 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 about 110 employees and is headquartered in Lund (Sweden). The company also has offices in Amsterdam (the Netherlands), Guildford and Wetherby (UK), Boston (US) and Tokyo (Japan). The Anoto share is traded on the Small Cap list of NASDAQ OMX Stockholm under the ticker ANOT. For more information: www.anoto.com.

IMPORTANT INFORMATION

In certain jurisdictions, publication or distribution of this press release may be subject to legal restrictions and persons in those jurisdictions where this press release has been published or distributed should inform themselves about and abide by such legal restrictions.

This press release may not be made public, published or distributed, directly or indirectly, in or into the United States, Canada, South Africa, Australia, Switzerland, Singapore, Hong Kong, Japan or in any other country where such action is subject in full or in part to legal restrictions, nor may the information in this press release be forwarded, reproduced or disclosed in any way that is in conflict with such restrictions. Failure to follow this instruction may involve a breach of the United States Securities Act of 1933 ("Securities Act") or applicable laws in other jurisdictions.

This press release does not contain or constitute an invitation or offer to acquire, subscribe for or otherwise trade in shares, subscription rights or other securities in Anoto. The invitation to the persons concerned to subscribe for shares in Anoto will only be made through the prospectus that Anoto expects to publish later in March 2013, which prospectus, among other things, will contain financial statements and information on the Board of Directors and auditor of Anoto.

Neither the subscription rights, the paid subscription shares (BTA) or the new shares will be registered in accordance with the Securities Act or any provincial act in Canada, and may not be transferred or offered for sale in the United States or Canada, or to persons resident there, or on behalf of such persons, other than in such exceptional cases where registration in accordance with the Securities Act or any provincial act in Canada is not required.