Nominations to Eniro’s Board of Directors in 2012

Nominations to Eniro’s Board of Directors in 2012

The Nomination Committee of Eniro AB has completed its work ahead of the 2012
Annual General Meeting and proposes reelection of all members but Harald Strømme
who has declined reelection. The Nomination Committee proposes the election of
Leif Aa. Fredsted, Chairman of the Board and COO of Starcom, a company active in
the EMEA area, as new member of the Board.

The Nomination Committee proposes the reelection of Board members Lars-Johan
Jarnheimer, Cecilia Daun Wennborg, Ketil Eriksen, Thomas Axén and Fredrik
Arnander. Harald Strømme has declined reelection. As a result of the proposal,
the number of elected Board members will remain unchanged at six. The Committee
proposes that the Annual General Meeting (AGM) appoint Lars-Johan Jarnheimer as
Chairman of the Board. The Committee also proposes that director fees remain
unchanged during the forthcoming period in office. Auditors are to be
remunerated on a current account basis in return for invoices.

Eniro will hold its AGM on April 25, 2012 at 3:00 p.m. at Näringslivets Hus in
Stockholm. The Nomination Committee proposes that attorney at law Dick Lundqvist
will chair the 2012 AGM.

New election of the following person is proposed:
Leif Aa. Fredsted, born in 1961, has been active in the Starcom Group since 2001
and was President of Starcom Norway for eight years. Leif Fredstad is currently
Chairman and COO of Starcom EMEA and possesses excellent competencies in the
media industry.

Prior to the 2012 AGM, the members of the Nomination Committee have been:
Mikael Nordberg, appointed by Danske Capital AB, Chairman of the Nomination
Committee
Philip Wendt, Länsförsäkringar
Sven Zetterqvist, Skandia Liv
Marianne Nilsson, Swedbank Robur fonder
Lars-Johan Jarnheimer, Chairman of the Eniro Board

The Nomination Committee’s complete proposals will be presented in the official
notification of the AGM and be made available on Eniro’s website.

For more information, please contact:
Mikael Nordberg, Chairman of the Nomination Committee, Tel: 46 70 220 20 78
Cecilia Lannebo, Head of Investor Relations, Tel: +46 722 208 277, email:
cecilia.lannebo@eniro.com

The above is the type of information that Eniro AB (publ) is required to
disclose in accordance with the Securities Market Act and/or the Financial
Instruments Trading Act.