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 4, 2010. Excerpts from the proposed agenda:

* The Nomination Committee proposes that the number of Board members remains unchanged, i.e. seven members. Re-election of the Board members Lars Berg, Barbara Donoghue, Karin Forseke, Mattias Miksche, Harald Strømme. Luca Majocchi has declined re-election. * New election of: Thomas Axén, born 1960, since 2008 Presidnet of the Nordic retail group Åhlensgruppen and previously served as CEO of Bonnier Dagstidningar (Bonnier Newspapers). Thomas Axén has also worked for McKinsey. * The Board proposes no dividend to the shareholders. Time and place The Annual General Meeting will be held on Tuesday May 4, 2010 at 3.00 p.m. (CET) at Berns Salonger, Berzelii Park, Stockholm, Sweden. The doors will open at 2.00 p.m. (CET). Registration Registration may take place by telephone to +46 8 553 310 38, 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. Enclosed you will find Press photo of the proposed Board member for new election.