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


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. 


For further information: 
Mikael Engqvist, Chief Legal Officer, tel +46 8 553 310 30, +46 70 590 22 79
Åsa Wallenberg, IR manager, tel +46 70 361 34 09, asa.wallenberg@eniro.com

www.eniro.com

Eniro is the leading search company in the Nordic media market. Eniro makes it
easy to find people, businesses and products using directories, directory
assistance, Internet and mobile services. 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
2006, revenues amounted to SEK 6,372 M, with EBITDA of SEK 2,220 M. Operating
revenues and EBITDA excluding discontinued operations.

Attachments

10092107.pdf