Notice to attend the Annual General Meeting

The annual general meeting of Eniro AB will be held on Friday, 27 March 2015 at 10.00 a.m. CET at the Company’s headquarters at Gustav III’s Boulevard 40, Solna, Sweden. The doors to the meeting will open at 9.00 a.m. CET.

RIGHT TO ATTEND AND NOTICE TO THE COMPANY

Those wishing to attend the meeting must:

1.                   be entered as a shareholder in the share register kept by Euroclear Sweden AB on Friday, 20 March 2015 (the record day is Saturday, 21 March 2015), and

2.                   give notice of attendance to the Company no later than on Monday, 23 March 2015.

Notice of attendance can be given in writing to the address Eniros Årsstämma, Box 7832, SE-103 98 Stockholm, Sweden, by telephone +46 (0)8 402 90 44 on weekdays between 9.00 am and 4.00 pm CET or on the Company’s website, www.enirogroup.com, (only private individuals). When giving notice of attendance, please state name/company name, social security number/corporate registration number, address, telephone number (office hours) and, where relevant, number of accompanying persons.

PROPOSED AGENDA

1.     Opening of the meeting.
2.     Election of chair of the meeting.
3.     Preparation and approval of voting register.
4.     Adoption of agenda.
5.     Election of two persons to check the minutes of the meeting.
6.     Determination of whether the meeting has been duly convened.
7.     Speech by the CEO.
8.     A description by the chair of the Board of Directors of the work of the Board of Directors and the board committees during 2014.
9.     Presentation of the annual report, the auditor’s report, the consolidated financial statements and the auditor’s report on the consolidated financial statements for 2014.
10.  Resolution on:

a)    adoption of the income statement and balance sheet, as well as the consolidated income statement and the consolidated balance sheet for 2014,

b)    appropriation of the Company’s result as shown on the adopted balance sheet and setting of record date for the dividend,

c)    discharge of the directors and the CEO from personal liability towards the Company for the administration of the Company in 2014.

11.  Resolution on number of directors and alternate directors to be elected at the meeting.
12.  Resolution on remuneration payable to the directors.
13.  Election of chair of the Board of Directors, directors and any alternate directors.
14.  Resolution on number of auditors and deputy auditors.
15.  Resolution on remuneration payable to the auditor.
16.  Election of auditor and any deputy auditors.
17.  Resolution regarding the nomination committee.
18.  Resolution on guidelines for remuneration to senior executives.
19.  Shareholder’s proposal regarding split of Eniro.
20.  Closing of the meeting.  

A complete version of the notice is available in the attached document.

The English text is an unofficial translation of the Swedish original. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.

For more information, please contact:

Cecilia Ketels, Acting Head of Investor Relations, 46 721 572 907, email: cecilia.ketels@eniro.com

This information is such that Eniro AB (publ) is required to disclose in accordance with the Swedish Financial Instruments Trading Act and/or the Swedish Securities Market Act. The information was submitted for publication at 08:00 CET on February 25, 2015.

Eniro is a search company that aggregates, filters and organizes local information. Our growth is driven by users’ increasing mobility and multiscreen behavior, where we are at the forefront with modern technical solutions. For more than 100 years Eniro has helped people find local information and companies find customers. Today it is a multiscreen solution – our users search for information using their smart phones, tablets and desktops. This creates great business opportunities for us as the local search company. Mobile advertising is today the fastest growing part of Eniro’s business. Eniro is the local search engine. A smart shortcut to what you need, no matter where you are or where you are going.

Eniro is one of the largest search companies in the Nordic region and Poland. The company has approximately 2,300 employees and has been listed on NASDAQ OMX Stockholm since 2000. During 2014, Eniro’s revenues amounted to SEK 3,002 M and EBITDA was SEK 631 M. More than 88 percent of Eniro’s advertising revenues come from multiscreen channels. The company’s headquarters are located in Stockholm, Sweden. More on Eniro at www.enirogroup.com.

Eniro – Discover local. Search local.