Record dates for consolidation of shares and offer to sell uneven shareholdings without commission

STOCKHOLM, May 27, 2008 - The annual general meeting of Enea AB
(corporate identity number 556209-7146) held on May 15, 2008 resolved
that a consolidation of shares 1:20 take place so that 20 existing
shares be consolidated into one share in order to obtain an
appropriate number of shares. The Board of Directors of Enea has
today, based on the authorization by the annual general meeting,
decided that the record date for the consolidation of shares shall be
Tuesday, June 3, 2008. If the holding by a shareholder does not
correspond to an even number of new shares, surplus shares will be
sold on the company's expense by Nordea Bank AB, whereby the
shareholders concerned will receive their part of the proceeds.
Furthermore, the Board of Directors has today resolved to offer the
shareholders the possibility to sell uneven shareholdings without
commission in order to obtain even trading lots. For this offer the
following conditions apply:
During the period June 9 - 19, 2008 all shareholders with a holding
not evenly divisible with 200 (the size of the new regular trading
lot) are able to sell the shares needed to obtain a holding after the
sale which amounts to even regular trading lots. If the holding
amounts to no more than 199 shares, the entire holding may be sold.
The two measures regarding the Enea share have different record
dates.
The record date for the consolidation of shares is June 3, 2008. This
entails that from and including June 4, 2008, the Enea share is
traded to its new share price, which in theory shall be twenty timeshigher than the price the previous trading day. This also entails
that the number of shares in Enea will be one twentieth as per June
4, 2008 and that the holding by each shareholder will be adjusted
hereto. Any fractional shares will according to the above be
consolidated by Nordea to even shares which will be sold in the
market. The total number of shares resulting from the consolidation
of the shareholders fractional shares is so few that the sale is not
deemed to have any effect on the share price of the Enea share.
The record date for the offer to sell uneven shareholdings without
commission is June 4, 2008. Shareholders with a holding not evenly
divisible with 200 as per June 4, 2008 will receive a letter
containing information on the offer and a preprinted application form
with the conditions for participation for each shareholder
respectively. For the most convenient participation, the completed
application form shall be returned in the enclosed postage-free
envelope. Shares based on the received application forms will be sold
continuously during the implementation period. If the offer is very
popular amongst the shareholders and many shares are to be sold,
there is a risk that the sale could have a negative impact on the
share price. In order to minimize such risks, the shares will be sold
during the entire offer period and possibly a number of trading days
thereafter. Therefore, the exact date of payment of proceeds and
distribution of contract notes can not be given, but is estimated to
occur around June 27, 2008.

The Board of Directors


Enea may be required to disclose the information provided herein
pursuant to the Securities Markets Act. The information was submitted
for publication at 6 pm CEST on May 27, 2008.



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,
Enea OSE, is deployed in approximately half of the world's 3G mobile
phones and base stations. Enea has over 550 employees and is listed
on the OMX Nordic Exchange Stockholm AB (Nordic Exchange/Small
Cap/ENEA). For further information on Enea, please visit
www.enea.com.

Enea®, Enea OSE® and Polyhedra® are the registered trademarks of Enea
AB and its subsidiaries. Enea OSE® ck, Enea OSE® Epsilon, Enea®
Element, Enea® Optima, Enea® LINX, Enea® Accelerator, Polyhedra®
Flashlite, EneaÒ dSPEED Platform, Accelerating Network
Convergence(TM), Device Software Optimized(TM) and Embedded for
Leaders(TM) are unregistered trademarks of Enea AB or its
subsidiaries. Any other company, product or service names mentioned
above are the registered or unregistered trademarks of their
respective owner. © Enea AB 2008.


For more information, please contact:

Johan Wall
President and CEO, Enea
+46 8 507 140 00
johan.wall@enea.com

Håkan Gustavson
CFO, Enea
+46 8 507 140 00
hakan.gustavson@enea.com