Nomination committee established for Enea’s Annual General Meeting 2013

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 2013 includes Per Lindberg, Sverre Bergland (DnB
Nor), Robert Andersson (Limhamn Förvaltning) 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 2014.

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

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

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.