Nomination committee established for Enea’s Annual General Meeting 2014

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 2014 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 2015.

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

Anders Skarin, Chairman of the Board
Phone: +46 8 507 14 000

Catharina Paulcén, SVP Marketing & Communications
Phone: 46 8 507 14 133
E-mail: catharina.paulcen@enea.com
About Enea
Enea is a global vendor of Linux and Real-time operating system solutions
including middleware, tools, protocols and services. The company is a world
leader in developing software platforms for communication-driven products in
multiple verticals, with extreme demands on high-availability and performance.
Enea’s expertise in operating systems and high availability middleware shortens
development cycles, brings down product costs and increases system reliability.
The company’s vertical solutions cover telecom handsets and infrastructure,
medtech, automotive and mil/aero. Enea has offices in Europe, North America and
Asia, and 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® Lite, Enea® dSPEED Platform, Enea® System Manager
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
2013.