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Anoto Group

Pre-Annual General Meeting Information Apr 16, 2015

3134_rns_2015-04-16_80297897-9b3c-4dd2-80ed-f99ee8bc6888.pdf

Pre-Annual General Meeting Information

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Date of annual meeting, Anoto Group AB (publ.)

LUND, April 16 th , 2015 — Annual meeting will be held on 21 May 2015 at 3pm at the premises of the company on Traktorvägen 11 in Lund. Notice will be made public on 22 April 2015.

For more information, please contact:

Stein Revelsby CEO Anoto Group +46 733 45 12 05

Anoto Group AB (publ.) org. nr. 556532-3929 Traktorvägen 11 SE- 226 60 Lund Tel.: +46 46 540 12 00

www.anoto.com

The information in this press release is published pursuant to the Swedish Financial Instruments Trading Act. The information was submitted for publication on April 16, 2015.

About Anoto Group:

Anoto Group AB is a global leader in digital writing solutions, which enables fast and reliable transmission of handwriting into a digital format. Anoto operates worldwide through a global partner network that delivers user-friendly digital writing solutions for efficient capture, transmission, distribution and storage of data. Anoto is currently in use across multiple business segments, e.g. consumer, healthcare, banking and finance, transportation and logistics and education. The Anoto Group has over 100 employees and is headquartered in Lund (Sweden). The company also has offices in Basingstoke and Wetherby (UK), Los Angeles and Boston (US) and Tokyo (Japan). The Anoto share is traded on the Small Cap list of Nasdaq Stockholm under the ticker ANOT.

For more information, please visit: www.anoto.com.

Follow Anoto on Twitter at: @Anoto

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