Invitation to Extra General Meeting of Eniro AB

The Board of Directors of Eniro AB (publ) has decided to convene the shareholders in Eniro to an Extra General Meeting to be held on November 7, 2005.

For the reason of Eniro’s proposed acquisition of all outstanding shares of Findexa Limited, the Board of Directors of Eniro has decided to propose to an Extra General Meeting to resolve regarding an authorization to the Board to decide upon issuance of new shares, and regarding an authorization to the Board to decide upon transfer of the Company’s shares.

Time and place
The Extra General Meeting will take place on Monday, November 7, 2005 at 5:00 p.m. in the Havsfrun Room of Näringslivets Hus, Storgatan 19 in Stockholm. The doors will open at 4:00 p.m.

Registration
Registration may take place by telephone to +46-8-553 310 16, by fax to +46-8-585 097 25, by e-mail to bolagsstamma@eniro.com or by mail to Eniro AB (publ), Carin Folke, SE-169 87 Stockholm, Sweden.

See also the attached Notice to the Extra General Meeting.

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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