Notice to Attend the Annual General Meeting for Enea AB (publ)

Notice to Attend the Annual General Meeting for Enea AB (publ)

Stockholm, April 4, 2008  - The shareholders of Enea AB (publ), corporate
registration number 556209-7146 (hereinafter referred to as the ”Company”), are
hereby given notice to attend the Annual General Meeting on Thursday May 15,
2008, at 6.00pm at Enea AB Head office, Skalholtsgatan 9, Kista, Sweden. 

Registration 
Shareholders who wish to participate in the Meeting must be registered as a
shareholder in the shareholders' register held by the Nordic Central Securities
Depository (VPC) as on May 9, 2008 and must have notified their intention to
participate in the Meeting to the Company no later than 5.00pm CET on May 9,
2008. A notification may be made by post to Enea AB (publ), Box 1033, 164 21
Kista, Sweden, by telephone on +46 8 507 140 00 or by e-mail to
arsstamma@enea.com. The notification must contain the shareholder's personal
registration number (for individuals) or corporate registration number (for
companies), the number of shares held, address, telephone number as well as
information about any proxy representation, if applicable. 
Shareholders represented by proxy must execute a dated proxy authorization for
the proxy. The proxy authorization should be submitted to the Company at the
above-mentioned address well in advance of the Meeting. If the proxy
authorization is issued by a legal entity, a certified copy of the registration
certificate for the legal entity must be attached. The certificate may not be
older than one year. In order to be entitled to participate in the Meeting,
shareholders whose shares are trustee-registered must have their shares
re-registered in their own name so that the shareholder in question is
registered as the shareholder as on May 9, 2008. Such registration may be
temporary. Shareholders should notify the trustees of such registration well in
advance. 

Agenda for the Meeting 
Proposed agenda
1.	Opening of the Meeting 
2.	Election of the chairperson of the Meeting 
3.	Preparation and approval of the register of shareholders entitled to vote at
the Meeting 
4.	Approval of the agenda 
5.	Election of one or two people to verify the minutes and election of person to
count votes 
6.	Determination of whether the Meeting has been duly convened 
7.	Presentation of the annual report and the consolidated financial statements 
8.	Speech by the Chief Executive Officer 
9.	Resolutions on 
	a) 	the adoption of the income statement and balance sheet as well as the
consolidated income 		statement and balance sheet 
	b) 	the appropriation of the Company's profit or loss in accordance with the
balance sheet 		adopted 
	c) 	the discharge from liability of the Board of Directors and the Chief
Executive Officer 
10.	Determination of the number of members and deputy members of the Board of
Directors and the 	number or Auditors and deputy Auditors
11.	Determination of remuneration to be paid to members of the Board of
Directors and the Auditor 
12.Election of the
	a) 	Board of Directors
	b) 	Chairperson of the Board of Directors
13.	Question of the appointment of the Election Committee
14.	Proposal of the Board of Directors for the remuneration of employees in
leading positions
15.	Proposal of the Board of Directors for option programme for employees of
Enea Inc. including 	issue of warrants and assignment of warrants
16.	Proposal of the Board of Directors for a resolution to
	a) approval of the Board of Directors´ resolution on a directed share issue in
order to enable the 	below proposed consolidation of shares
      b) amendment of the articles of association
      c) consolidation of shares
17.	Proposal of the Board of Directors for a resolution to authorize the Board
of Directors to decide on 	new share issues for acquisitions of shares or
businesses
18.	Any other business raised at the Meeting in accordance with the Swedish
Companies Act or 	according to the Company's By-Laws 
19.	Closing of the meeting 

Documents 
Annual Report, Auditor's Report and a summary of other assignments by the
proposed members of the Board of Directors in English together with the complete
proposals for resolutions of the Board of Directors in Swedish will be available
for download on the Company's website www.enea.com by the latest two weeks prior
to the meeting. Upon request, copies of the documents will be sent to the
shareholders and will also be available at the Annual General Meeting.

Kista, April 2008 
The Board of Directors 





For more information, please contact: 
Håkan Gustavson, CFO Enea AB
Phone: +46 8 507 140 00
E-mail: hakan.gustavson@enea.com 


About Enea
Enea (Nordic Exchange/Small Cap/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. For
further information on Enea, please visit www.enea.com.

Enea®, Enea OSE® and Polyhedra® are registered trademarks of Enea AB or 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.