Notice of Annual General Meeting of Anoto Group AB

4/15/2008 5:40 AM EST

The shareholders of Anoto Group AB (publ) are invited to attend the Annual General Meeting to be held at 4 p.m. on Thursday May 15, 2008 on the Company’s premises at Edison Park, Emdalavägen 18, Lund, Sweden.

In addition to customary questions presented at our Annual General Meeting, the following propositions will be dealt with:

• Proposal for resolution on authorization in respect of issues of new shares
• Proposal to guidelines for compensation to the Executives of the Company
• Proposal for incentive program for key employees

Shareholders wishing to attend the Annual General Meeting must be entered as shareholders in the share register maintained by VPC AB (Swedish Securities Register Center) no later than Friday May 9, 2008, and provide notification of attendance to the Company no later than Friday, May 9, 2008 at 12.00 noon.

Attendance is notified by post to Anoto Group at Emdalavägen 18, SE-223 69 Lund, Sweden, by fax + 46 46 540 12 02, by telephone + 46 46 540 12 00, or by e-mail to  . The notification should state name, social security number/corporate identification number and registered number of shares.

The entire notice enclosed.

For more information:
Hans Otterling
Chairman of the Board
+46 706 232 828