Nomination committee established for Enea’s Annual General Meeting 2017

The Chairman of the Board of Enea has in consultation with the largest
shareholders established a nomination committee. The nomination committee for
the annual general meeting 2017 includes Per Lindberg, Sverre Bergland (DnB
Nor), Annika Andersson (Swedbank Robur Fonder) and Anders Skarin (Chairman of
the Board, Enea AB). The nomination committee has selected Per Lindberg as its
Chairman.

The task of the nomination committee is to propose the Chairman at the annual
general meeting, Chairman and other members of the board as well as suggesting
remuneration and other compensation for each of the board members. The
nomination committee shall also propose auditors and remuneration of the
auditors as well as a process for selecting the nomination committee for the
annual general meeting 2018.

Shareholders who would like to present proposals for the nomination committee
are welcome to submit these via ir@enea.com.

For more information visit www.enea.com/investors or contact:

Anders Skarin, Chairman of the Board
Phone: +46 8 507 140 00

Sofie Dåversjö, Communications Manager
Phone: +46 70 971 40 05
E-mail: sofie.daversjo@enea.com

About Enea
Enea is a global supplier of network software platforms and world class
services, with a vision of helping customers develop amazing functions in a
connected society. We are committed to working together with customers and
leading hardware vendors as a key contributor in the open source community,
developing and hardening optimal software solutions. Every day, more than three
billion people around the globe rely on our technologies in a wide range of
applications in multiple verticals – from Telecom and Automotive, to Medical and
Avionics. We have offices in Europe, North America and Asia, and are listed on
Nasdaq Stockholm. Discover more at www.enea.com and start a conversation at
info@enea.com.

Enea®, Enea OSE®, Netbricks®, Polyhedra®, Zealcore®, Enea® Element, Enea®
Optima, Enea® LINX, Enea® Accelerator,  Enea® dSPEED Platform and COSNOS® are
registered trademarks of Enea AB and its subsidiaries. Enea OSE®ck, Enea OSE®
Epsilon, Enea® Optima Log Analyzer, Enea® Black Box Recorder, Polyhedra® Lite,
Enea® System Manager, Enea® ElementCenter NMS, Enea® On-device Management and
Embedded for LeadersTM 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
2016.