Eniro’s Nomination Committee

In accordance with the decision by the Annual General Meeting on April 5, 2005, Eniro will have a nomination committee comprising of one representative for each of the four largest shareholders in terms of voting rights plus the Chairman of the Board of Directors. If any of these shareholders does not exercise its right to appoint one representative, that right passes to the shareholder who, next to the above mentioned shareholders, hold the largest number of shares. In case the ownership structure would change substantially thereafter, the composition of the committee shall change accordingly.

The nomination committee for the 2006 Annual General Meeting consists of Wouter Rosingh, Hermes Focus Asset Management, Torsten Johansson, Handelsbanken/SPP Fonder, Magnus Wärn, AMF Pension, Ossian Ekdahl, First National Pension Fund, and Lars Berg, Chairman of the Eniro Board. The Chairman of the nomination committee is Wouter Rosingh.

The nomination committee’s task is to present proposals for the 2006 ordinary Annual General Meeting with respect to the number of Board members to be elected, fees for Board members, possible fees for work in the Board’s committees, composition of the Board, Chairman of the Board, Chairman of the Annual General Meeting and, when applicable, for the election of auditors and auditor fees.

Shareholders wishing to make proposals to the Nomination Committee can do so by e-mail to: nominationcommittee@eniro.com

About Us

Eniro is a search company that aggregates, filters and organizes local information. Our growth is driven by users’ increasing mobility and multiscreen behavior, where we are at the forefront with modern technical solutions. For more than 100 years Eniro has helped people find local information and companies find customers. Today it is a multiscreen solution – our users search for information using their smart phones, tablets and desktops. Mobile advertising is today the fastest growing part of Eniro’s business. Eniro is the local search engine. A smart shortcut to what you need, no matter where you are or where you are going. Eniro is one of the largest search companies in the Nordic region and Poland. The company has approximately 2,000 employees and has been listed on NASDAQ Stockholm since 2000. During 2014, Eniro revenues amounted to SEK 3,002m and EBITDA was SEK 631m. Approximately 88 percent of Eniro advertising revenues come from multiscreen channels. The company’s headquarters are located in Stockholm, Sweden. More on Eniro at www.enirogroup.com. Eniro – Discover local. Search local.


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