Invitation to the Annual General Meeting of Eniro AB

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.

For more information, please contact:
Katarina Lindgren, CLO, +46 8 553 313 73
Åsa Wallenberg, Head of Investor Relations, +46 8 553 310 66

www.eniro.com


Eniro is the leading directory and search company in the Nordic media market.
Eniro´s search database connects sellers to buyers and makes it easy to find
people using Eniro´s distribution channels Online, Printed directories, Voice
and mobile. Eniro has operations in Sweden, Norway, Finland, Denmark and Poland.

Eniro is listed on the Stockholm Stock Exchange and has some 5,000 employees. In
2009, revenues amounted to SEK 6,581 M, with EBITDA SEK 1,807 M.