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Election Committee for the Board of Directors in Enea AB

According to a resolution of the general meeting, the Election Committee has a task of preparing for the election of Board members at the 2006 Annual General Meeting. The Committee comprises the following members:

Staffan Ahlberg, Chairman of the Board of Enea
Per Lindberg, shareholder
Thomas Ehlin, Nordea Funds
Magnus Bakke, Robur Funds
Joachim Waldén, shareholder

Shareholders may submit proposals relating to the composition of the Board of Directors to the Chairman of the Board Staffan Ahlberg at Enea AB, Box 1033, 164 21 Kista, Sweden or by e-mail staffan.ahlberg@ibs.net

For more information, please contact:

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

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™, Device Software Optimized™ and Embedded for Leaders™ 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.