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 7, 2008. Excerpts from the proposed agenda: 

-	The Board proposes a dividend of SEK 5.20 per share to be paid to the
shareholders. 

-	The Nomination Committee proposes that the number of Board members remains
unchanged, i.e. seven members. Re-election of the Board members Lars Berg
(Chairman), Barbara Donoghue, Luca Majocchi and Harald Strømme is proposed. Per
Bystedt, Tomas Franzén and Gunilla Fransson have declined re-election.

-	New election is proposed of: 
Karin Forseke, born in 1955, is a committee member of Finansmarknadsrådet
(Financial Markets Advisory Committee appointed by the Swedish Government), a
non-executive director of the Financial Services Authority (FSA) in the UK, a
non-executive director of Wallenius Lines and a non-executive director of the
Royal Swedish Opera. Karin was the CEO of Carnegie Investment Bank AB between
2003-2006.

Mattias Miksche, born in 1968, is the CEO of Stardoll.com and former CEO and
founder of Boxman, Sweden. He has held various positions within E*trade, and is
a Board member of Dustin Group.

Simon Waldman, born in 1966, is the Director of Digital Strategy and Development
at Guardian Media Group and he has held various positions within the Guardian
Media Group since 1996. Since September 2006 he has been the Chairman of the UK
Association of Online Publishers. 

-	Further, the Board proposes an authorization for the Board to decide on the
acquisition of shares in the company. 


Time and place 
The Annual General Meeting will be held on Wednesday May 7, 2008 at 3.00 p.m.
(CET) at Näringslivets hus, Storgatan 19, 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 photos of the proposed Board members for new
election.  


For more information, please contact:
Mikael Engqvist, SVP and CLO, +46 8 553 310 30
Emma Grönlund, Press manager, +46 8 553 310 75, mobil +46 76 105 48 00
Åsa Wallenberg, Head of Investor Relations, +46 8 553 310 66

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 4,650 employees. In
2007, revenues amounted to SEK 6,443 M, with EBITDA of SEK 2,266 M. Operating
revenues and EBITDA excluding discontinued operations.

Attachments

Notice_AGM_2008.pdf 04012472.pdf