Anoto Group AB Nomination Committee Formed

Anoto Group AB Nomination Committee Formed 

In accordance with the decision at the Anoto Group AB Annual General Meeting
held on May 15, 2008, a Nomination Committee has been formed as follows: 

Jan Andersson representing Swedbank Robur fonder (Chairman of the Nomination
Committee), Stein O. Revelsby representing Norden Technology AS, Audun W.
Iversen representing Tor Aksel Voldberg and Hans Otterling, Chairman of the
Board. 

The Nomination Committee shall prepare and present to the Annual General Meeting
2009 proposals for the following issues:

1 Chairman at the Annual General Meeting
2 Chairman and other Members of the Board
3 Fees to the Board of Directors
4 Fees to the Auditors 
5 Procedure for electing a Nomination Committee ahead of the Annual General
Meeting 2010

The Nomination Committee's proposal for Board Members shall be presented in the
notice to the Annual General Meeting 2009 to be held on May 14, 2009 and on
Anoto's home page. 

Shareholders who wish 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:

Hans Otterling
Chairman of the Board
+46 706 232 828


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 14:15 on October 29th, 2008.

Anoto Group AB 
Anoto Group is the company behind and world leading in the unique technology for
digital pen and paper, which enables fast and reliable transmission of
handwritten text into a digital format. Anoto operates through a global partner
network that focuses on user-friendly forms solutions for efficient capture,
transmission and storage of data within different business segments, e.g.
healthcare, bank and finance, transport and logistics and education. The Anoto
Group has around 110 employees, offices in Lund (head office), Boston and Tokyo.
.Among the major shareholders are SEB, Robur  and DNB. The Anoto share is traded
on the Small Cap list of the OMX Nordic Exchange in Stockholm under the ticker
ANOT. For more information: www.anoto.com