Report from Enea AB's Annual General Meeting

STOCKHOLM, Sweden, 19 April, 2010 - The annual general meeting of Enea AB
(NASDAQ OMX Nordic:ENEA) was held on Monday 19 April at Enea's premises in
Kista, Sweden.

Adoption of the profit and loss account and the balance sheet
The annual general meeting (AGM) adopted the profit and loss accounts and the
balance sheets of the Parent Company and the Group for the financial year 2009.

Dividend
The AGM resolved that SEK 1.50 will be paid in dividend per share. It was
decided that the record day for distribution is 22 April 2010.

Board of Directors
The AGM discharged the members of the Board of Directors and the Managing
Director from liability for the financial year 2009. The AGM resolved that the
members shall consist of five permanent elected members with no deputy members.
Anders Lidbeck was re-elected as Chairman of the Board and Åsa Landén Ericsson,
Anders Skarin, Kjell Duveblad were re-elected as members of the Board. Mats
Lindoff was elected as a new member of the Board.

Board and auditor fees
The AGM approved board fees in an unchanged total amount, adjusted for the
reduction of the number of members, of SEK 1 190 000 and with an unchanged
appropriation between the members of the Board, i.e. SEK 380 000 to the Chairman
and SEK 160 000 to the other elected members each. It was also established that
SEK 170 000 shall be appropriated between the members of the Board based on
achievements and participation in committee work. The Board may use SEK 500 000
for extraordinary efforts. The auditor receives fair compensation according to
invoice based on the actual time for the implementation of the mission.

The Nominating committee
The AGM approved the proposed rules for the nominating committee.

 Authorization for the Board to decide on acquisition and assignment of own
shares
The AGM approved the Board's proposed authorization for the Board to decide on
acquisition and transfer of treasury shares. The decision implies that
acquisition of treasury shares on Nasdaq OMX Stockholm, or in any another way,
may at each time not lead to that held shares exceed ten per cent of all shares
in the Company. Acquisitions of shares on the stock exchange may only be made at
a price within the registered price interval at the stock exchange. Transfer of
shares in connection with acquisitions of businesses may be made at a market
price estimated by the board. The authorization lasts until the AGM 2011. The
purpose of the authorization is to give the Board the opportunity to adjust the
capital structure of the Company and to enable financing, in whole or in part,
in connection with acquisitions of businesses.

Guidelines for remuneration to senior executives
The AGM approved the Board's proposed guidelines for remuneration and other
conditions of employment to senior executives.

Authorization for the Board to decide on new share issue for share and business
acquisitions
The AGM approved the Board's proposed authorization for the Board to decide on
new share issue for share and business acquisitions until the time of AGM 2011,
with the aim that the Company shall be able to issue shares for acquisition of
shares or businesses. The issue price shall be established in accordance with
the market price and not be more than ten per cent of the number of outstanding
shares on the day of the notice of the AGM.

Share savings program
The AGM approved the Board's proposed introduction of a share savings program
covering a maximum of 36 senior managers and other key employees in Enea. The
participants of the share savings program will, after a qualification period and
provided an own investment in ENEA-shares, be given the opportunity to
gratuitous receive allotment in further Enea-shares, whose number depends on the
number of Enea-shares in own investment, and if specific performance
requirements are met. The qualification period is about three years.

The program covers the following:
  * Maximum 112 500 savings shares (shares that the participant acquires and
    ties up in the program).
  * 112 500 matching shares (shares that is allotted for each held savings
    share).
  * Maximum 352 500 performance shares (maximum three shares in Enea that is
    allotted gratuitous to the participant depending on the specific performance
    requirements, linked to the EBIT-margin of Enea during the period
    2010-2012). Of the total 112 500 shall consist of performance share 2010,
    performance share 2011 and performance share 2012 respectively and a maximum
    of 15 000 extra performance shares (an extra performance share per each
    saving share that is allotted to the Managing Director if the maximum
    compliance is achieved for the performance requirements during all the three
    years 2010-2012).
  * Maximum 150 000 shares required to secure the Company towards financial
    exposure in respect of social security contributions etc.
  * The maximum number of shares in Enea that is covered by the program amount
    to approximately 3.3% of the number of issued shares after dilution and
    approximately 3.3% of the number of votes after dilution.


Amendment of the Articles of Association
The AGM approved the Board's proposed amendment of the Articles of Association's
provisions for notice to attend general meetings. The provision of notice adapts
to both legislation in force and to a version that can be registered in the
event that the Swedish Companies Act is amended.

Reduction of the share capital and bonus issue
The AGM decided to cancel the shares, that was bought back due to earlier
buy-back authorizations, by reducing the share capital with SEK 274 543 through
cancellation of 274,543 shares without repayment for transfer to a free fund. In
order to avoid a formal permission requirement, the AGM decided at the same time
on a bonus issue whereby the share capital increases by SEK 274 543 without
issuing new shares and by utilization of the reserve fund.


For more information visit www.enea.com <http://www.enea.com/> or contact:

Per Åkerberg, President and CEO
Phone: +46 8 507 140 00
E-mail: per.akerberg@enea.com <mailto:per.akerberg@enea.com>

Catharina Paulcén, VP Corporate Communications
Phone: +46 8 507 140 00
E-mail: catharina.paulcen@enea.com <mailto:catharina.paulcen@enea.com>

About Enea
Enea is a global software and services company focused on solutions for
communication-driven products. With 40 years of experience Enea is a world
leader in the development of software platforms with extreme demands on
high-availability and performance. Enea's expertise in real-time operating
systems and high availability middleware shortens development cycles, brings
down product costs and increases system reliability. Enea's vertical solutions
cover telecom handsets and infrastructure, medtech, automotive and mil/aero.
Enea has offices in Europe, North America and Asia. Enea is listed on Nasdaq OMX
Nordic Exchange Stockholm AB. For more information please visit www.enea.com
<http://www.enea.com/> or contact us at info@enea.com <mailto:info@enea.com>.

Enea®, Enea OSE®, Netbricks®, Polyhedra® and Zealcore® are registered trademarks
of Enea AB and its subsidiaries. Enea OSE®ck, Enea OSE® Epsilon, Enea® Element,
Enea® Optima, Enea® Optima Log Analyzer, Enea® Black Box Recorder, Enea® LINX,
Enea® Accelerator, Polyhedra® Flashlite, Enea® dSPEED Platform, Enea® System
Manager, 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
2010



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