The Extraordinary General Meeting resolved on a redemption program of about SEK 2 billion

The Extraordinary General Meeting has today resolved to distribute about SEK 2,000 million to the shareholders through a voluntary redemption program.

The Extraordinary General Meeting has today resolved on a distribution of a maximum amount of SEK 1,992,128,094 to the shareholders in accordance with the Board of Directors’ complete proposal. According to the resolution, the Company’s share capital will be reduced with a maximum amount of SEK 20,122,506 to be repaid to the shareholders and at the highest 20,122,506 shares will be redeemed. The remaining amount to be paid to the shareholders shall be transferred from non-restricted reserve. To avoid an approval process with the Swedish Companies Registration Office, the Extraordinary General Meeting resolved on a simultaneous bonus issue without issue of new shares.

The conditions in brief
- Redemption right: For each share in Eniro, one (1) redemption right is received
- Redemption: Nine redemption rights entitle the holder to redeem one (1) share in Eniro for SEK 99

The record date for receiving redemption rights is October 12, 2007, which means that the shares will be trading excluding right to receive redemption rights as of October 10, 2007.

Time table:
- Information brochure and application form distributed: October 18, 2007
- Application period: October 24 – November 19, 2007
- Trading in redemption rights on OMX Nordic Exchange Stockholm: October 24 – November 14, 2007
- Payment of redemption amount is expected to be made at the latest by the end of December 2007

A sale of up to 1,000 redemption rights free of commission will be provided through Carnegie Investment Bank AB (publ) (”Carnegie”) during October 24 – November 8, 2007 following a specific application procedure.

Shareholders who wish further information regarding the application procedure may call Carnegie at +46 8 588 694 80.