Report from Enea AB’s Annual General Meeting

STOCKHOLM, Sweden, 11 April, 2012 – The annual general meeting of Enea AB (publ)
was held on Wednesday 11 April 2012, 4:00 pm at Kista Science Tower, Färögatan
33, Kista, Sweden.

The following was decided by the annual general
meeting.

Adoption of the profit and loss account and the balance sheet

The
AGM adopted the profit and loss accounts and the balance sheets of the Parent
Company and the Group for the financial year 2011.

Dividend

The AGM
resolved that no dividend will be paid. Instead, an automatic program of
redemption of shares to a value of SEK 8.00 per share was approved by the
AGM.

Board of Directors and auditors

The AGM discharged the members of the
Board of Directors and the Managing Director from liability for the financial
year 2011. The AGM resolved that the Board members shall consist of six
permanent elected members by the AGM, with no deputies. Anders Skarin was
elected as Board Chairman. Åsa Landén Ericsson, Kjell Duveblad and Mats Lindoff
were re-elected as members of the Board. Robert W Andersson and Torbjörn Nilsson
was newly elected as members of the Board. Öhrlings PricewaterhouseCoopers was
elected as auditor.

Board and auditor fees

The AGM approved board fees of
SEK 1 460 000 to be apportioned between the members of the Board with SEK
380 000 to the Board Chairman and SEK 180 000 to each of the other Board members
elected by the AGM. It was also established that SEK 180 000 shall be
apportioned between the members of the Board after input and participation in
committee work. The auditor shall be entitled to fair compensation as per agreed
invoice.

The Nominating committee

The AGM approved the proposed rules for
the nominating committee.

Authorization for the Board to decide on
acquisition and sale of own shares

The AGM approved the Board’s proposed
authorization for the Board to decide on acquisition and sale of own shares. The
decision implies that the number of own shares that may be acquired, on Nasdaq
OMX Stockholm or by an offer to all shareholders, is subject to the maximum of
own holdings at each time is not exceeding 10% of all shares in the Company.
Acquisition of shares on the stock exchange may only be to a price that is
registered, at each time, in the spread interval on the stock exchange. Sale, in
the context of exchange, may be to a market value assessed by the Board. The
authorization lasts until the AGM 2013. The purpose of the authorization is to
give the Board the opportunity to adjust the capital structure of the
Company.

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 2013, with the aim that the Company
shall be able to issue shares for acquisition of shares or business. The issue
price shall be established in accordance with the market and not be more than 10
% of the number of outstanding shares on the day of the notice of the
AGM.

Redemption of shares

The AGM approved the Board’s proposed imposition
of an automatic program for redemption of shares involving a split, redemption
of shares and an issue of bonus shares.

Summary of terms for the redemption
program:

Each Enea share is split into two shares. One of the shares is
called a redemption share.

The redemption shares are automatically redeemed
against payment of 8.00 SEK per redemption share. The payment is estimated to 16
May 2012.

The redemption is automatic, i.e. no action is required from the
shareholders.

The record day for the split and the right to receive a
redemption share is 20 April 2012.

Trading in redemption shares will take
place on NASDAQ OMX Stockholm during the period 24 April–8 May 2012.

Upon
redemption of shares in Swedish limited liability companies the amount payable
to foreign shareholders is normally subject to withholding tax. Swedish
withholding tax should however not apply on the sales price for redemption
shares that are sold during the trading period.

Further information about the
redemption program can be found in the previously published information folder
available on Enea’s website.

Employee stock purchase plan

The AGM approved
the Board’s proposed employee stock purchase plan comprising a maximum of 132
employees. The participants in the Plan will, following a qualification period
and conditional upon a personal investment in Enea shares, be given the
opportunity to receive further shares in Enea, such number of shares being
dependant of the number of Enea shares invested in, and subject to certain
performance requirements to be fulfilled. The qualification period for the Plan
is approximately three years.

The maximum number of shares in Enea that is
comprised by the Plan amounts to approximately 667,000 shares corresponding to
approximately 3.9 per cent of the outstanding shares and votes.
For more information

Anders Lidbeck, President &
CEO
Email: anders.lidbeck@enea.com

Catharina Paulcén, VP
Communications
Phone: +46 709 714133
Email: 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 enea.com or contact us
at 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 2012.