European Directories BondCo S.C.A. to hold EGM and change Supervisory Board Members


European Directories BondCo S.C.A. has on 7 September 2015 held an extraordinary
general meeting which resolved that the supervisory board members of European
Directories BondCo S.C.A. we changed.

As of 7 September 2015 the supervisory board members are:

  ·
Neil Robson, supervisory board member;

  ·
Patrick L.C. van Denzen, supervisory board member; and

  ·
Shehzaad Atchia, supervisory board member.

The changes have been registered to the Luxembourg RCS.
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For further information, please contact:

Neil Robson

Group CFO

Tel 31 20 487 36 88

E-mail: ir@europeandirectories.com

European Directories Group is an online partner for SMEs offering local search
and lead generation with a scalable business model. The European Directories
Group operates through three main brands: Fonecta in Finland, Herold in Austria
and DTG in the Netherlands. More information about the European Directories
Group can be found at www.europeandirectories.com.

The information in this announcement is required to be disclosed by European
Directories BondCo S.C.A. under the Swedish Securities Markets Act (Sw. lagen om
värdepappersmarknaden) and article 15(2) of the Luxembourg law of 10 January
2008 on transparency obligations, as amended and article 13 of the Grand Ducal
Regulation of 11 January 2008 on transparency obligations. This information was
released for publication at 16:00 CET on 7 September 2015.