Annual General Meeting of Enea AB

Annual General Meeting of Enea AB

Stockholm, May 15, 2007 - The Annual General Meeting of Enea AB (556209-7146),
May 15, 2007, resolved to approve the proposals of the Board of Directors and
the nomination committee.

The Annual General Meeting of Enea AB

• approved the income statement and balance sheet as well as the consolidated
income statement and the consolidated balance sheet
• resolved to approve the Board of Directors' proposal that no dividend will be
paid
• discharged the board and the CEO from liability for fiscal year 2006
• approved the nomination committee proposal to have 6 board members and 0
deputies
• approved the directors and auditors' fees
• elected the following people to the new Board of Directors, according to the
nomination committee's proposal:

   Staffan Ahlberg (re-election)
   Åsa Landén Ericsson (re-election)
   Gösta Lemne (re-election)
   Jon Risfelt (re-election)
   Jan Rynning (re-election)
   Anders Skarin (re-election)

• elected Staffan Ahlberg as Chairman of the Board of Directors
• elected Öhrlings PriceWaterhouseCoopers as new Auditor
• resolved to approve the nomination committee's proposal for election of the
nomination committee
• authorized the Board of Directors to decide on acquisition and transfer of own
shares
• resolved to approve the Board of Directors' proposal of an option plan for
employees of Enea  TekSci, Inc. which contains issue of warrants as well as
transfer of warrants
• authorized the Board of Directors to, for the purpose of acquisitions, decide
on new share issues of a maximum of 36,431,372 shares, each share with a par
value of 5 öre, on one or more occasions during the period until the next Annual
General Meeting. If this authorization is fully exercised the Company's share
capital will be increased by a maximum of SEK 1,821,568.60 from SEK
18,355,713.20 to SEK 20,177,281.80, corresponding with a maximum increase of
five 10 percent of share capital

For complete Minutes with enclosures, please visit www.enea.com.

The Board of Directors


For further information, please contact:
Johan Wall, CEO Enea AB, +46 8 507 140 00, e-mail johan.wall@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 OMX Nordic Exchange Stockholm AB (ticker ENEA).
Enea, OSE, OSEck, OSE epsilon, Element, Polyhedra, Optima, LINX, Enea
Accelerator, Accelerating Network Convergence 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.