Eniro holds Annual General Meeting

- Current Board members reelected and Birgitta Klasén newly elected - Shareholder dividend of SEK 0.70 per share

Eniro AB (publ) held its Annual General Meeting today. In his address to the Meeting, CEO and President Lars Guldstrand summarized Eniro's performance and achievements during 2001. Several important steps were taken during the year toward the fulfillment of the Company's strategic objectives: strengthened positions in existing markets, establishment of online services and continued international expansion. In the short term, Eniro can expect to be affected by the ongoing recession and a declining advertising market. In the long term, Eniro has a sound platform, with strong positions in attractive markets, ranging from markets such as Sweden that already makes a major contribution to earnings, to companies with similar development prospects. Reelection of the present members of the Board and Birgitta Klasén newly elected Board members Björn Svedberg, John Abrahamson, Lars Berg, Per Bystedt, Jan Rudberg and Lars Guldstrand (CEO and President) were reelected. Birgitta Klasén was newly elected to the Board. Board authorized to decide on new share issue The Meeting decided in accordance with the Board's proposal that on one or several occasions until the next Annual General Meeting, the Board is authorized to decide on increasing the share capital up to a total maximum of SEK 17,000,000 through new share issues totaling not more than 17,000,000 shares. The Board will be authorized to decide on an issue of new shares based on the conditions as referred to in Chapter 4, Section 6 of the Swedish Companies Act (payment in kind or set-off) and with deviation from the pre-emption rights of shareholders. Dividend The Meeting decided to pay a shareholder dividend of SEK 0.70 per share. The record date for dividends is May 17, 2002. Payment through VPC on May 23, 2002. Stockholm, May 14, 2002 Board of Directors, Eniro AB (publ)