Notice to Attend the Annual General Meeting for Enea AB (publ)

Notice to Attend the Annual General Meeting for Enea AB (publ)

Stockholm, April 10, 2007 --The shareholders of Enea AB (publ), corporate
registration number 556209-7146 (hereinafter referred to as the ”Company”), are
hereby given notice to attend the Annual General Meeting on Tuesday May 15,
2006, at 6.00pm at Enea AB Head office, Skalholtsgatan 9, Kista, Sweden.

Registration 
Shareholders who wish to participate in the Meeting must be registered as a
shareholder in the shareholders' register held by the Nordic Central Securities
Depository (VPC) as on May 9, 2007 and must have notified their intention to
participate in the Meeting to the Company no later than 5.00pm CET on May 9,
2007. A notification may be made by post to Enea AB (publ), Box 1033, 164 21
Kista, Sweden, by telephone on +46 8 507 141 00 or by e-mail to
arsstamma@enea.com. The notification must contain the shareholder's personal
registration number (for individuals) or corporate registration number (for
companies), the number of shares held, address, telephone number as well as
information about any proxy representation, if applicable. 
Shareholders represented by proxy must execute a dated proxy authorization for
the proxy. The proxy authorization should be submitted to the Company at the
above-mentioned address well in advance of the Meeting. If the proxy
authorization is issued by a legal entity, a certified copy of the registration
certificate for the legal entity must be attached. The certificate may not be
older than one year. In order to be entitled to participate in the Meeting,
shareholders whose shares are trustee-registered must have their shares
re-registered in their own name so that the shareholder in question is
registered as the shareholder as on May 9, 2007. Such registration may be
temporary. Shareholders should notify the trustees of such registration well in
advance. 

Agenda for the Meeting 
Proposed agenda: 
1.Opening of the Meeting 
2.Election of the chairperson of the Meeting 
3.Preparation and approval of the register of shareholders entitled to vote at
the Meeting 
4.Approval of the agenda 
5.Election of one or two people to verify the minutes and election of person to
count votes 
6.Determination of whether the Meeting has been duly convened 
7.Presentation of the annual report and the consolidated financial statements 
8.Speech by the Chief Executive Officer 
9.Resolutions on 
  a)the adoption of the income statement and balance sheet as well as the
consolidated income 
    statement and balance sheet 
  b)the appropriation of the Company's profit or loss in accordance with the
balance sheet
    adopted 
  c)the discharge from liability of the Board of Directors and the Chief
Executive Officer 
10.Determination of the number of members and deputy members of the Board of
Directors and the   
   number or Auditors and deputy Auditors
11.Determination of remuneration to be paid to members of the Board of Directors
and the Auditor 
12.Election of the
  a)Board of Directors
  b)Chairperson of the Board of Directors
  c)Auditor 
13.Question of the appointment of the Election Committee
14.Proposal of the Board of Directors for a for a resolution to authorize the
Board of Directors 
   to acquire and transfer the Company's own shares
15.Proposal of the Board of Directors for the remuneration of employees in
leading positions
16.Proposal of the Board of Directors for option programme for employees of Enea
Inc. including   
   issue of warrants and assignment of warrants
17.Proposal of the Board of Directors for a resolution to authorize the Board of
Directors to 
   decide on new share issues for acquisitions of shares or businesses
18.Any other business raised at the Meeting in accordance with the Swedish
Companies Act or 
   according to the Company's By-Laws 
19.Closing of the meeting 

Documents 
Annual Report, Auditor's Report and a summary of other assignments by the
proposed members of the Board of Directors in English together with the complete
proposals for resolutions of the Board of Directors in Swedish will be available
for download on the Company's website www.enea.com from today. Upon request,
copies of the documents will be sent to the shareholders and will also be
available at the Annual General Meeting.

Kista, April 2007 
The Board of Directors 

For more information, please contact: 
Håkan Gustavson, CFO Enea AB
Phone: +46 8 507 140 00
E-mail: hakan.gustavson@enea.com

About Enea 
Enea is the leading supplier of real-time operating systems, middleware,
development tools, database technology and professional services for
high-availability systems such as telecommunications infrastructure, mobile
devices, medical instrumentation, and automobile control/infotainment. Enea's
flagship operating system, OSE is deployed in approximately half of the world's
3G mobile phones and base stations. Enea has over 500 employees and is listed on
the Nordic Exchange (ticker ENEA).
Enea, OSE, OSEck, OSE epsilon, Element, Polyhedra, Optima, LINX and Device
Software Optimized are all registered trademarks by Enea AB or its subsidiaries.
All rights are reserved
For further information on Enea, please visit www.enea.com.