Eniro's Nomination Committee

Eniro's Nomination Committee

According to the decision by the Annual General Meeting of Eniro on May 7, 2008,
Eniro has established a nomination committee in accordance with the following
process. The Chairman of the Board of Directors contacted the four largest
shareholders in terms of voting rights, who each was invited to appoint one
representative to serve as a member of the nomination committee, along with the
Chairman of the Board. One of the four largest shareholders did not exercise
their right to appoint a representative, whereby that right passed to the
shareholders who, next to the above-mentioned shareholders, were holding the
largest number of shares. 

Eniro's nomination committee for the 2008 Annual General Meeting consists of
Petteri Soininen, Hermes Focus Asset Management, Paras Anand, F&C Asset
Management, Frank Larsson, Handelsbanken Asset Management, Arne Lööw, Fourth
Swedish National Pension Fund and Lars Berg, Chairman of the Eniro Board. The
nomination committee has appointed Petteri Soininen to serve as Chairman of the
committee.

The nomination committee's task is to present proposals prior to the General
Meeting on May 14, 2009 in regards to the number of members of the Board of
Directors to be elected by the General Meeting, the fees for the Board of
Directors, possible fees for work in the Board's committees, the composition of
the Board of Directors, the Chairman of the Board of Directors, the chairman of
the General Meeting and, when applicable, the election of auditors and fees for
the auditors. 

Shareholders wishing to make proposals to the nomination committee can do so by
e-mail to: nominationcommittee@eniro.com 



For more information, please contact: 
Lars Berg, Chairman of the Eniro Board of Directors, who can be reached through;
Åsa Wallenberg, Head of IR, +46 703 61 34 09

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