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Resolutions passed at the Annual General Meeting of Eniro Group AB (publ)

Eniro Group AB (publ) (“Eniro” or the “Company”) held its Annual General Meeting (“AGM”) today, at which all proposals put forward by the Board and the Nomination Committee were approved. The AGM, inter alia, elected Board members, adopted the income statement and balance sheet for 2025, and discharged the Board and the CEO from liability. Some of the most important resolutions taken at the meeting are summarised below. The AGM, inter alia, passed the following resolutions: 1. Adoption of the income statement and balance sheet and the consolidated income statement and consolidated

Eniro’s CEO acquires 35 million shares in Eniro

Today, Eniro’s CEO, Hosni Teque-Omeirat, is purchasing 35 million shares in Eniro from Mats Qviberg. The acquisition is being carried out through the exercise of options at a price of SEK 0.50 per share. Following the transaction, Hosni Teque-Omeirat will own 37,846,814 shares in Eniro, corresponding to just over 5% of the company’s total shares outstanding. Hosni Teque-Omeirat says:“As Chief Executive Officer, I am pleased to become the owner of just over 5% of the company in which I operate.” Mats Qviberg comments:“I have always been a strong supporter of the ‘pilot school’

A claim has today been filed against Eniro at Solna District Court

A claim against Eniro Group AB (publ) (“Eniro”) has today been filed at Solna District Court by Gunnar Levin, on his own behalf and as representative of Marita Levin, together with other individuals, seeking financial compensation in connection with the previous holding of Series B preference shares in Eniro. The claim is only directed against Eniro and amounts to SEK 28,716,454 plus interest. The claims in question relate to resolutions passed by the general meeting regarding the redemption of Series B preference shares and the subsequent implementation of those resolutions in 2022

New investment company becomes principal shareholder in Eniro Group AB

Eniro Group AB (publ) announces that the newly formed investment company Kommstart 4068 AB (in the process of changing its name to Flavus Invest), through the acquisition of all 190,000,000 Eniro shares from Azerion Sverige AB, now holds 25.46% of the share capital of Eniro. Flavus Invest thereby becomes the largest shareholder in Eniro followed by Mats and Eva Qviberg. Through the transaction, Azerion becomes a minority shareholder in Flavus Invest. "Our ambition with the investment company is to consolidate the European SME market, and Eniro represents an exciting first case for

The Nomination Committee's proposal for the Board of Directors for the 2026 Annual General Meeting

The Nomination Committee of Eniro Group AB (publ) unanimously proposes, for the period until the end of the next Annual General Meeting, the following. Re-election of Fredric Forsman, Mia Batljan, Mats Gabrielsson, Fredrik Crafoord and Trond Dale, and new election of Alexander Hannerland and Øystein Engebretsen. Furthermore, it is proposed to re-elect Fredric Forsman as Chairman of the Board and it is proposed that Alexander Hannerland is appointed as Vice Chairman of the Board. Information about all proposed members will be posted on Eniro Group AB's website (www.enirogroup.com). The

The market is moving. We are ready.

”2026 is the year we build further and invest in the future” says Eniros President and CEO, Hosni Teque-Omeirat. First quarter: January – March 2026 · Net sales for the quarter amounted to SEK 238 million (237). · Operating result amounted to SEK -1 million (14).  · EBITDA amounted to SEK 11 million (32), with an EBITDA-margin of 4.6 percent (13.3).[1)] · Adjusted EBITDA amounted to SEK 31 million (32).[1)] · Non-recurring items amounted to SEK 20 million (0). · Result before income tax amounted to SEK -8 million (15). · Net result for the period amounted to -8

Notice of Annual General Meeting in Eniro Group AB (publ)

Welcome to the Annual General Meeting of Eniro Group AB (publ), reg. no. 556588-0936, (“Eniro” or the “Company”) on May 22, 2026 at 11.00 a.m. at Gårdsvägen 6 in Solna. Registration for the meeting begins at 10.30 a.m. Participation Shareholders wishing to attend the meeting shall: · be entered in the share register maintained by Euroclear Sweden AB as per the record date on May 13, 2026, and · notify the Company of their intention to attend the meeting no later than on May 18, 2026. Notification can be made by post to Eniro Group AB, "Annual General Meeting", Box 4085, 169

Eniro accelerates its AI transformation with Sana

Eniro is intensifying its three-year AI initiative through a strategic partnership with Sana. This marks Eniro’s largest investment in AI to date and is a central part of the company’s transformation into an agentic, data-driven and scalable business focused on profitability and accelerating organic growth.Having stabilised its operations and strengthened profitability, Eniro is now entering its next phase. Over the past few years, the company has increased the share of recurring revenue within digital marketing, completed strategic acquisitions and strengthened its Nordic presence. By the

Eniro Group publishes the annual report for 2025

Eniro Group AB (publ) publishes its annual report for 2025. The annual report is attached to this press release and is available on the company’s website, www.enirogroup.com. The annual report is also available in European Single Electronic Format (ESEF) in Swedish, www.enirogroup.com. Hosni Teque-Omeirat, President and CEO, Eniro Group AB “2025 was a year in which Eniro took clear steps from change to transformation. We are building on the breakthrough achieved in 2024 and end the year with our strongest revenue quarter, SEK 244 million, and full-year net sales of SEK 955 million.”

Mats Qviberg becomes new major shareholder in Eniro

Eniro Group AB (publ) announces that Mats and Eva Qviberg, through the acquisition of all Eniro shares from Spectrum One at a value of approximately SEK 40.6 million, have increased their holding from 4.5 to 17.1 percent of the capital. This makes the Qviberg family the second-largest shareholder in Eniro after Dutch company Azerion, which holds just over 25 percent of the shares. “We have followed the company for a couple of years and I believe it has strong potential,” says Mats Qviberg.“We see the decision by a long-term and financially strong owner family to increase its holding as a

A year that has laid the foundation for the next phase of growth

”2025 was a year in which Eniro took clear steps from transformation to positioning. We are building on the breakthrough of 2024 and ending the year with our strongest revenue quarter, SEK 244 million in sales, and full-year sales of SEK 955 million, despite a weaker year for Dynava.” said Eniros President and CEO, Hosni Teque-Omeirat   October – December 2025   January – December 2025•     Net sales for the   •     Net sales for the period amounted to SEKquarter amounted to SEK 955 million (951).244 million (239). •     Operating profit

The Supreme Court overturns the lower courts' judgments and dismisses the case in accordance with the agreement entered into with Kapatens

Eniro Group AB (publ) (”Eniro”) announces that, by decision of 18 February 2026, the Supreme Court has set aside the judgment of the Svea Court of Appeal of 2 April 2025 and the judgment of the Solna District Court of 28 June 2024 and dismissed the case. The decision was made after the parties stated that they had reached a settlement and jointly requested that the judgments be set aside and the case dismissed. The settlement was made public by Eniro on 10 February 2026 and means that Kapatens withdraws all appeals and waives any further claims against Eniro or its board of directors.

Eniro has reached an agreement with Kapatens. Eniro will pay SEK 17 million in settlement compensation

Eniro Group AB (publ) (“Eniro”) has reached an agreement with Kapatens Investment AB ("Kapatens"). The agreement means that the parties will jointly request that the Supreme Court overturns the lower courts' judgements regarding Kapatens' appeal against Eniro's decision on 12 September 2022 concerning the redemption of preference shares etc. If and when the Supreme Court announces its decision to overturn the lower courts' judgments, the two suspended appeals in Solna District Court concerning share dividend and amendment to the articles of association shall be withdrawn, whereby Eniro

Eniro has today closed the acquisition of the marketing agency Mainostoimisto SST Oy

On 3 February 2026 Eniro entered into an agreement to acquire the marketing agency Mainostoimisto SST Oy. Closing of the transaction took place today, 4 February 2026.  Eniro acquires Mainostoimisto SST Oy as a step in its ongoing Nordic growth journey, thereby strengthening its position as a leading player in digital marketing in the Nordic region. The acquisition provides opportunities to expand SST's offering to Sweden and the rest of the Nordic region, where demand for structured and professional communication in the public sector is expected to grow. For more information on

Eniro Group continues its Nordic growth journey through the acquisition of Finnish Mainostoimisto SST Oy

Eniro Group AB (publ) has entered into an agreement to acquire 100 percent of the shares in Mainostoimisto SST Oy, a well established Finnish digital marketing agency with a strong position in the public sector and the pharmaceutical industry. The acquisition is carried out based on an Enterprise Value of EUR 2 million and represents a strategic step in Eniro’s Nordic growth journey, strengthening the Group’s offering within specialised and performance driven digital marketing. SST has more than 30 years of history of profitable growth and holds a particularly strong position within

Eniro's Nomination Committee and Annual General Meeting 2026

The members of the Nomination Committee for Eniro Group AB's (publ) (“Eniro”) Annual General Meeting 2026 have now been appointed. The Annual General Meeting will be held on Friday, May 22, 2026 in Solna. In accordance with the guidelines resolved at Eniro's Annual General Meeting 2018, which still apply, the major shareholders of Eniro have appointed a Nomination Committee for the Annual General Meeting 2026. The Nomination Committee includes: · Umut Akpinar, appointed by Azerion Sverige AB, Chairman · Cecilia Hjertzell, appointed by SpectrumOne AB (publ) · Mats

Eniro exceeds half a billion SEK in annual recurring revenues (ARR)

Eniro continues to strengthen its position as a leading Nordic provider of digital services to small and medium-sized businesses. During the second quarter of 2025, the company passed an important strategic milestone with annual recurring revenue (ARR) now exceeding SEK 510 million. This is clear confirmation that our business model is both scalable and sustainable. For several years, we have worked purposefully to build recurring revenue streams based on strong customer value, high technical relevance, and good delivery capabilities. Passing half a billion in ARR is both a sign of

Eniro acquires Qwamplify Nordics and strengthens its position in digital marketing in the Nordic region

Eniro has today completed the acquisition of Qwamplify Nordics, a well-established company with operations in Sweden, Finland, and Norway within digital campaign production and performance-based marketing. The transaction was completed today and means that Eniro becomes the new owner of the business. The acquisition is financed with own funds and the purchase price amounts to EUR 700,000. Qwamplify Nordics had sales of EUR 3.2 million in 2024. The seller is the French owner Qwamplify Groupe. Qwamplify Nordics helps companies drive growth through strategic and operational campaign

The Nomination Committee's proposal for the Board of Directors for the 2025 Annual General Meeting

The Nomination Committee of Eniro Group AB (publ) unanimously proposes, for the period until the end of the next Annual General Meeting, the following. Re-election of Mats Gabrielsson, Mia Batljan, Fredrik Crafoord, Joost Merks and Fredric Forsman and new election of Trond Dale. Furthermore, it is proposed to re-elect Fredric Forsman as Chairman of the Board. Information about all proposed members will be posted on Eniro Group AB's website (www.enirogroup.com). The Nomination Committee's other proposals will be posted on Eniro Group AB's website ( www.

Notice of Annual General Meeting in Eniro Group AB (publ)

Welcome to the Annual General Meeting of Eniro Group AB (publ), reg. no. 556588-0936, ("Eniro" or the "Company") on May 28, 2025 at 11.00 a.m. at Gårdsvägen 18 in Solna. Registration for the meeting begins at 10.30 a.m. ParticipationShareholders wishing to attend the meeting shall: · be entered in the share register maintained by Euroclear Sweden AB on May 20, 2025, and · notify the Company of their intention to attend the meeting no later than May 22, 2025.  Notification can be made by post to Eniro Group AB, "Annual General Meeting", Box 4085, 169 04 Solna or by e-mail to

Eniro Group publishes annual report for 2024

Eniro Group AB (publ) publishes its annual report for 2024. The annual report is attached to this press release and is available on the company's website, www.enirogroup.com. The annual report is also available in European Single Electronic Format (ESEF) in Swedish, www.enirogroup.com. Hosni Teque-Omeirat, President and CEO, Eniro Group AB“2024 has been a year of transformation and progress for Eniro. We delivered our strongest results in 11 years, while continuing to develop and adapt to a changing market.” For more information, please contact:Hosni Teque-Omeirat, president

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