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 April 5, 2006. Excerpts from the proposed agenda:

· The Board proposes a dividend of SEK 2.20 per share to be paid to the shareholders.
· The Nomination Committee proposes an increase in the number of Board members from seven to eight, re-election of the Board members Lars Berg, Per Bystedt, Barbara Donoghue, Tomas Franzén and Urban Jansson and a new election of Gunilla Fransson, Luca Majocchi and Tom Vidar Rygh.
· The Board proposes that the company’s Articles of Association are modified to conform with the new Swedish Companies Act.
· The Board proposes the implementation of a share related incentive program for senior management.
· The Board proposes changes in the share savings program that was introduced in 2005 for employees in the Eniro Group.

Time and place
The Annual General Meeting will be held on Wednesday April 5, 2006 at 3:00 p.m. at IVA Conference Center, Grev Turegatan 16, Stockholm, Sweden. The doors will open at 2:00 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 post to Eniro AB (publ), Corporate Legal Affairs,
SE-169 87 Stockholm, Sweden.

See also the attached Notice for the Annual General Meeting.