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 May 14, 2009. Excerpts from the proposed agenda:

- The Board proposes no dividend to the shareholders.

- The Nomination Committee proposes that the number of Board members remains unchanged, i.e. seven members. Re-election of all Board members: Lars Berg (Chairman), Barbara Donoghue, Karin Forseke, Luca Majocchi, Mattias Miksche, Harald Strømme and Simon Waldman. No change is proposed regarding the amounts that will be paid as fees to these Board members.


Time and place
The Annual General Meeting will be held on Thursday May 14, 2009 at 3.00 p.m. (CET) at Näringslivets hus, Storgatan 19, Stockholm, Sweden. The doors will open at 2.00 p.m. (CET).

Registration
Registration may take place by telephone to +46-8-553 312 13 (weekdays 10.00 a.m – 3.00 p.m), 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.