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