Annual General Meeting of Enea AB

STOCKHOLM, May 15, 2008 - The Annual General Meeting of Enea AB
(556209-7146), May 15, 2008, resolved to approve the proposals of the
Board of Directors and the nomination committee.
The Annual General Meeting of Enea AB

*      approved the income statement and balance sheet as well as the
  consolidated income statement and the consolidated balance sheet
*      resolved to approve the Board of Directors' proposal that no
  dividend will be paid
*      discharged the Board of Directors and the CEO from liability
  for fiscal year 2007
*      approved the nomination committee proposal to have 6 board
  members and 0 deputies
*      approved the directors and auditors' fees
*      elected the following people to the new Board of Directors,
  according to the nomination committee's proposal:
Staffan Ahlberg (re-election)
Kjell Duveblad (new election)
Åsa Landén Ericsson (re-election)
Gösta Lemne (re-election)
Jon Risfelt (re-election)
Anders Skarin (re-election)
*      elected Staffan Ahlberg as Chairman of the Board of Directors
*      resolved to approve the nomination committee's proposal for
  election of the nomination committee
*      resolved to approve the Board of Directors' proposal to
  remuneration of the management team
*      resolved to approve the Board of Directors' proposal of an
  option plan for employees of Enea Embedded Technology Inc. which
  contains issue of warrants as well as transfer of warrants
*      resolved to approve the Board of Directors' proposal for a new
  share issue in order to obtain even trading lots, a change in
  articles of association and consolidation of shares 1:20 to take
  place so that 20 existing shares are consolidated into one share
*      authorized the Board of Directors to, for the purpose of
  acquisitions, decide on new share issues of a maximum of 36,711,426
  shares, each share with a par value of 5 öre, on one or more
  occasions during the period until the next Annual General Meeting.
  If this authorization is fully exercised the Company's share
  capital will be increased by a maximum of SEK 1,835,571.30.

For complete Minutes with enclosures, please visit www.enea.com.

The Board of Directors

About Enea
Enea is the leading supplier of real-time operating systems,
middleware, development tools, database technology and professional
services for high-availability systems such as telecommunications
infrastructure, mobile devices, medical instrumentation, and
automobile control/infotainment. Enea's flagship operating system,
Enea OSE, is deployed in approximately half of the world's 3G mobile
phones and base stations. Enea has over 550 employees and is listed
on the OMX Nordic Exchange Stockholm AB (Nordic Exchange/Small
Cap/ENEA). For further information on Enea, please visit
www.enea.com.

Enea®, Enea OSE® and Polyhedra® are the registered trademarks of Enea
AB and its subsidiaries. Enea OSE® ck, Enea OSE® Epsilon, Enea®
Element, Enea® Optima, Enea® LINX, Enea® Accelerator, Polyhedra®
Flashlite, Enea® dSPEED Platform, 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 2008.

For more information, please contact
Johan Wall
President and CEO, Enea
+46 8 507 140 00, johan.wall@enea.com

Håkan Gustavson
CFO, Enea
+46 8 507 140 00, hakan.gustavson@enea.com