Eniro’s Nomination Committee

According to the decision by the Annual General Meeting of Eniro on May 26, 2009, Eniro has established a nomination committee in accordance with the following process. The Chairman of the Board of Directors contacted the four largest shareholders in terms of voting rights as of September 30, 2009, who each was invited to appoint one representative to serve as a member of the nomination committee, along with the Chairman of the Board. One of the four largest shareholders did not exercise their right to appoint a representative whereby that right passed to the shareholders who, next to the above-mentioned shareholders, were holding the largest number of shares. Eniro’s nomination committee for the 2010 Annual General Meeting consists of Jan Andersson, Swedbank Robur funds, Hans Ek, SEB funds, Peter Rudman, Nordea Investment Funds, Pia Axelsson, Fourth Swedish National Pension Fund and Lars Berg, Chairman of the Eniro Board. The nomination committee has appointed Jan Andersson to serve as Chairman of the committee. The nomination committee’s task is to present proposals prior to the General Meeting on May 4, 2010 in regards to the number of members of the Board of Directors to be elected by the General Meeting, the fees for the Board of Directors, possible fees for work in the Board’s committees, the composition of the Board of Directors, the Chairman of the Board of Directors, the chairman of the General Meeting and, when applicable, the election of auditors and fees for the auditors. 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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