In accordance with the decision at the Anoto Group AB´s Annual General Meeting
on May 15, 2009, a Nomination Committee has been formed as follows:

Leif Eriksrød representing Essensor AS (Chairman of the Nomination Committee),
Paddy Padmanabhan representing Double Day Holdings, André Lövestam representing
Norden Technology AS and Hans Otterling, Chairman of the Board.

The Nomination Committee shall prepare and present to the Annual General
Meeting 2010 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. Procedure for electing a Nomination Committee ahead of the Annual General
Meeting 2011

The Nomination Committee's proposal for Board Members shall be presented in the
notice for the Annual General Meeting 2010 to be held on May 13, 2010 and at
the company's home page.

Shareholders that would like to propose candidates for the Board of Directors
may do so by sending an email to: valberedning.2010@anoto.com or by mail to:
Valberedningen, Anoto Group AB, P.O. Box 4106, SE-227 22 Lund.


For more information:

Hans Otterling
Chairman of the Board
+46 706 232 828

Torgny Hellström
General Counsel
+46 46 540 1300

Leif Eriksrød
Chairman of the Nomination Committee
+47 90 85 50 36 36


About Anoto Group
Anoto Group is the company behind and world leading in the unique technology
for digital pen and paper, which enables fast and reliable transmission of
handwritten text into a digital format. Anoto operates through a global partner
network that focuses on user-friendly forms solutions for efficient capture,
transmission and storage of data within different business segments, e.g.
healthcare, bank and finance, transport and logistics and education. The Anoto
Group has around 110 employees, offices in Lund (head office), Boston and
Tokyo. The Anoto share is listed on NASDAQ OMX Nordic small cap list under the
ticker ANOT. For more information: www.anoto.com


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