Report from the Annual General Meeting of Anoto Group AB

Report from the Annual General Meeting of Anoto Group AB

At the Annual General Meeting of Anoto Group AB in Lund, May 15th, 2007 the
following resolutions were passed.

Annual Report, adoption of report etc
The AGM adopted the consolidated income statements and balance sheets. The
annual report was distributed and approved. The Board Members and CEO were
discharged from liability. No dividends are to be paid.

CEO Statement
In his statement Anders Norling, CEO of Anoto Group, commented upon the most
significant events during 2006 and reported on the first quarter interim report
that was announced May 8th.

Election of Board of Directors and Directors' fees
The AGM resolved that the Board of Directors consist of seven members and that
the Annual Board fee of SEK 1,500,000 is to remain the same. Of this SEK 450,000
is to be paid to the Chairman of the Board and SEK 175,000 to each of the other
Board Members. The AGM resolved  to re-elect board members Hans Otterling,
Christer Fåhraeus, Märtha Josefsson, Stein Revelsby,  Bernard Gander and Håkan
Eriksson and elect Hiroshi Yoshioka as new Board Members until end of next
Annual General Meeting 

Hiroshi Yoshioka has been active within the Sony Corporation since 1979 and acts
as Senior Vice President, Corporate Executive and President of Audio Business
Group within Sony Corporation.
The AGM resolved to re-elect Hans Otterling as Chairman of the Board. 
The AGM resolved that the Auditors shall be reimbursed according to invoice.

Nomination Committee
The AGM resolved, in accordance with the proposal presented by the Nomination
Committee, that the Chairman of the Board of Directors is authorised to contact
three to five of the Company's major shareholders, according to the list of
shareholders at the end of September 2007, and ask them to appoint one
representative each no later than six months prior to the Annual General Meeting
2008 to, together with him, form the Nomination Committee. No fees shall be paid
for the work carried out by the Nomination Committee. 

The Nomination Committee shall prepare and present to the Annual General Meeting
2008 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. The Nomination Committee in respect of the Annual General Meeting 2009

The Nomination Committee's proposal for Board Members shall be presented in the
notice for the Annual General Meeting 2008 as well as on the company's website. 
Authorization
The Annual General Meeting resolved to authorise the Board of Directors to, on
one or several occasions prior to the next Annual General Meeting, resolve on an
issue of a maximum of 12,000,000 new shares with provisions for non-cash payment
or payment against set-off of claims or else on conditions enabling the waiving
of shareholders' preferential rights. The reason for permitting issues of new
shares waiving the shareholders' preferential rights is to enable
company/business acquisitions against full or part payment in the form of
shares. 

Should the authorization be fully exercised it would result in a dilution of
approx. 9.5 per cent based on the total number of shares after full exercise of
the authorization. 

Resolution on guidelines for compensation to the Executives of the Company
The Annual General Meeting resolved to adopt the guidelines for compensation to
the President and other executives of the Company in accordance with the
proposal by the Board of Directors.

Resolution on stock option program for key employees
The Annual General Meeting resolved in accordance with the proposal presented by
the Board of Directors to adopt a stock option program for key employees
covering stock options and warrants. This year's proposal does not concern the
CEO. 

The stock option program covers 500 000 stock options. Each option shall entitle
the holder to exercise from September 1, 2009 to March 31, 2010 to acquire one
new Anoto Group AB share at 150% of the weighted average latest quoted buy price
of the Anoto Group share during the period May 16th - May 31st.To exercise the
stock options, each key employee shall have met performance criteria decided by
the Board for the years 2007 - 2008. To cover possible social security
contributions an additional 150,000 stock options will be issued. These extra
stock options may be sold. 

The warrant program covers 500 000 warrants. Each warrant shall give a right to
subscribe for one share in Anoto Group AB at a subscription price amounting to
150% of the average latest price paid for the Company's share at
Stockholmsbörsen during the period from and including May 16, 2007 and May 31,
2007. For the warrants the employees shall pay a consideration corresponding the
theoretical market value at the time for the transfer calculated by an
independent part using the Black-Scholes valuation model. 

Assuming full exercise of the stock options and warrants above for subscription
of new shares, the Company's share capital will increase with SEK 23,000
implying a dilution corresponding to approximately 0.9% of the shares and the
votes of all shares in the Company.




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


Anoto Group AB
is the inventor of and world leader in the Digital Pen and Paper technology
allowing quick and reliable transmission of handwritten text from paper to
digital media. Anoto works with a global network of partners focusing on
user-friendly forms solutions for efficient capture, transmission and storing of
data for a variety of business segments including healthcare, banking and
finance, transportation and logistics, government and education. The Anoto Group
has around 90 employees, offices in Lund (head office), Boston and Tokyo. Major
shareholders are Norden Technology A/S, Robur, SEB Enskilda, Sofa and DNB. The
Anoto share is traded on the Nordic Mid Cap list of the Stockholm Stock Exchange
under the ticker ANOT. For more information: www.anoto.com