Eniro: NOTICE TO ATTEND THE ANNUAL GENERAL MEETING

Regulatory News:

The annual general meeting of Eniro AB will be held on Wednesday, 27 April 2016 at 1.00 p.m. CET at the company’s headquarters at Gustav III’s Boulevard 40, Solna, Sweden. The doors to the meeting will open at 12.00 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 Thursday, 21 April 2016, and

2. give notice of attendance to the company no later than on Thursday, 21 April 2016.

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 2015.
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 2015.
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 2015;
b) appropriation of the company’s result as shown on the adopted balance sheet and setting of record date for the dividend; and
c) discharge of the directors and the CEO from personal liability towards the company for the administration of the company in 2015.

11. Resolution on the establishment of two incentive programmes (Warrant Programme 2016 A and B, respectively) for members of the Board of Directors and senior executives, by way of a directed issue of warrants with a subsequent transfer to the participants.
12. Resolution on number of directors and alternate directors to be elected at the meeting.
13. Resolution on remuneration payable to the directors.
14. Election of chair of the Board of Directors, directors and any alternate directors.
15. Resolution on number of auditors and deputy auditors.
16. Resolution on remuneration payable to the auditor.
17. Election of auditor and any deputy auditors.
18. Resolution regarding the nomination committee.
19. Resolution on guidelines for remuneration to senior executives.
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 .

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 March 29, 2016.

Eniro is a leading search company for individuals and businesses in the Nordic region. With quality-assured content and an unrivalled user experience Eniro inspires local discoveries and makes local communities thrive. Eniro's content is available through internet and mobile services, printed directories, directory assistance and SMS services. Each week Eniro Group’s digital services have 8.1 million unique visitors who perform 14.5 million searches. Eniro Group has about 2,000 employees and operations in Sweden, Norway, Denmark, Finland and Poland. The company is listed on Nasdaq OMX Stockholm [ENRO] and headquartered in Stockholm. In 2015, revenues amounted to SEK 2,438 m, with a profit before depreciation (EBITDA) of SEK 383m. More on Eniro at enirogroup.com.

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