Anoto Group — Board/Management Information 2007

Nov 9, 2007

PRESS RELEASE 2007-11-09

Anoto Group AB´s Nomination Committee Formed

In accordance with the decision at the Anoto Group AB´s Annual General Meeting on May 15th, 2007 a Nomination Committee has been formed consisting of the following:

Jan Andersson(chairman) representing Swedbank Robur Fonder, Stein Revelsby representing Norden Technology AS, Audun Siversen representing Tore Aksel Voldberg och Kjell Arne Hermansen, Christer Fåhraeus, Sasja Beslik representing Banco Fonder and Hans Otterling, styrelsens ordförande.

The Nomination Committee shall make proposals to the Annual General Meeting 2008 for the following:

• 1. Chairman at the Annual General Meeting
• 1. Chairman and Members of the Board of Directors
• 1. Remuneration to the Board of Directors
• 1. Auditors and remuneration to the auditors
• 1. Nomination Committee for the Annual General Meeting 2009

Shareholders that would like to propose candidates for the Board of Directors may do so by sending an email to valberedning@anoto.com or by mail to: Valberedningen, Anoto Group AB, Emdalavägen 18, SE-223 69 Lund.

For more information:

Jan Andersson Hans Otterling Valberedningens ordförande Styrelsens ordförande + 46 76 139 55 00 +46 706 23 28 28

Anoto Group AB may be required to disclose the information provided herein pursuant to the Securities Markets Act. The information was submitted for publication at 14.30 on November 9th 2007.

Anoto Group AB

is the inventor of and world leader in the Digital Pen and Paper technology allowing quick and reliable transmission of handwritten text from paper to digital media. Anoto works with a global network of partners focusing on user-friendly forms solutions for efficient capture, transmission and storing of data for a variety of business segments including healthcare, banking and finance, transportation and logistics, government and education. The Anoto Group has around 100 employees, offices in Lund (head office), Boston and Tokyo. Major shareholders are Norden Technology A/S, Robur and SEB. The Anoto share is traded on the Mid Cap of the OMX Nordic Exchanges in Stockholm under the ticker ANOT. For more information: www.anoto.com