Lund, 27 April 2016 – At today´s Extraordinary General Meeting (“EGM”) in Anoto
Group AB (publ), the following main resolutions were adopted.

The EGM resolved to amend § 4 of the Articles of Association whereby the limits
for the share capital shall be not less than SEK 20,000,000 and not exceed SEK
80,000,000, and § 5 of the Article of Association whereby the limits regarding
to the number of shares shall be not less than 1,000,000,000 shares and not
exceed 4,000,000,000.

The EGM also resolved to approve the resolution by the Board of Directors to
increase the share capital by a maximum of SEK 21 323 876.52 through the issue
of up to 1,066,193,826 shares. The new shares shall be subscribed for with
preferential rights of existing shareholders in proportion to the number of
shares held. Each existing share will receive one (1) subscription right. One
(1) subscription right entitles to subscribe for one (1) new share. The record
date for determining which shareholders shall be entitled to the preferential
right to subscribe for new shares shall be 2 May 2016. The subscription price
is SEK 0.15 for each new share. Subscription shall take place during the period
from 4 May 2016 to and including 19 May 2016.

The EGM resolved that the Board of Directors until the next AGM shall consist
of four members with no deputies.

For further information, please contact:
Jörgen Durban, Chairman of the Board of Directors
Joonhee Won, CEO

For more information about Anoto, please visit www.anoto.comor email
[email protected]


Anoto Group AB (publ)
Reg.No. 556532-3929, Mobilvägen 10, SE- 223 62 Lund
Tel. +46 46 540 12 00

The information above has been made public in accordance with the Securities
Market Act and/or the Financial Instruments Trading Act. The information was
published at 01:00 pm (CET) on April 27, 2016.


About Anoto
Anoto is a global leader in digital writing and drawing solutions. Its
technology enables high-precision pen input on nearly any surface. Anoto is
present around the world through a global network of strategic licensing
partners that deliver user-friendly writing and drawing solutions for effective
collection, transfer and storage of data. Anoto is traded on the Small Cap list
of Nasdaq Stockholm under ANOT.

Bulletin_EGM_20160427_ENG.pdf