Invitation to the Annual General Meeting of Eniro AB

The Board of Directors of Eniro AB (publ) has decided to convene the Annual General Meeting on March 30, 2007. Excerpts from the proposed agenda:

- The Board proposes a dividend of SEK 4.40 per share to be paid to the shareholders.
- The Nomination Committee proposes a decrease in the number of Board members from eight to seven and a re-election of the Board members Lars Berg, Per Bystedt, Barbara Donoghue, Tomas Franzén, Gunilla Fransson and Luca Majocchi, and a new election of Harald Strømme. Urban Jansson and Tom Vidar Rygh have declined re-election.
- The Board proposes that the company’s Articles of Association are modified to enable the Board to collect proxies at the company’s expense.
- The Board proposes a reduction of the statutory reserve.
- The Board proposes an authorization for the Board to decide on the acquisition of shares in the company.

Time and place
The Annual General Meeting will be held on Friday March 30, 2007 at 10 a.m. (CET) at Näringslivets hus, Industrisalen, Storgatan 19, Stockholm, Sweden. The doors will open at 9 a.m. (CET).

Registration
Registration may take place by telephone to +46-8-553 310 38, by fax to +46-8-585 097 25, by e-mail to bolagsstamma@eniro.com or by mail to Eniro AB (publ), Corporate Legal Affairs, SE-169 87 Stockholm, Sweden.

See also the attached Notice for the Annual 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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