Eniro’s annual general meeting 2014

Today’s annual general meeting in Eniro AB resolved the following:
The general meeting adopted the income statement and the balance sheet, as well
as the consolidated income statement and the consolidated balance sheet for
2013.

The general meeting resolved on a dividend on preference shares amounting to SEK
48 per preference share to be paid in quarterly instalments of SEK 12 until the
end of the next annual general meeting and resolved not to issue a dividend on
ordinary shares. The record dates for the dividend was resolved to be 30 April,
31 July and 31 October 2014, as well as 31 January 2015. Should such day not
fall on a business day, the record day will instead be the nearest preceding
business day. Payment of the dividend will occur on the third business day
following the record day.

The general meeting discharged the directors and the CEO from personal liability
towards the Company for the administration of the Company in 2013.

It was resolved that the Board of Directors, until the end of the annual general
meeting 2015, will comprise of six directors with no alternate directors.
Cecilia Daun Wennborg, Ketil Eriksen, Leif Aa. Fredsted, Stina Honkamaa
Bergfors, Lars-Johan Jarnheimer and Staffan Persson were elected as directors.
Lars-Johan Jarnheimer was elected as chair of the Board of Directors.

Remuneration was approved for the directors as follows: the chair of the Board
of Directors will receive an unchanged remuneration of SEK 1,100,000 and each of
the other directors elected at a general meeting will receive an unchanged
remuneration of SEK 420,000. Remuneration to the chair of the audit committee
will be unchanged SEK 150 000 and remuneration to each of the other four members
of the board committees will be unchanged SEK 75,000.

It was resolved that until the end of the annual general meeting 2015, there
will be one auditor with no deputy auditors. PricewaterhouseCoopers AB was re
-elected as auditor. The general meeting resolved that remuneration to the
auditor will be paid in accordance with approved invoices.

The general meeting resolved to establish a nomination committee in accordance
with the nomination committee’s proposal.

The general meeting resolved to approve the proposal from the Board of Directors
regarding guidelines for remuneration to the executive management.

The general meeting resolved to adopt a long-term, share-related incentive
program (“LTIP 2014”) for approximately 30 senior executives and other key
personnel within the group in accordance with the proposal from the Board of
Directors earlier published.

For more information, please contact:
Cecilia Lannebo, Head of Investor Relations, Tel: +46 722 208 277, email:
cecilia.lannebo@eniro.com

The 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 16.40
CET on April 24, 2014.
Eniro is a search company that aggregates, filters and organizes local
information. Our growth is driven by users’ increasing mobility and multiscreen
behavior, where we are at the forefront with modern technical solutions. For
more than 100 years Eniro has helped people find local information and companies
find customers. Today it is a multiscreen solution – our users search for
information using their smart phones, tablets and desktops. This creates great
business opportunities for us as the local search company. Mobile advertising is
today the fastest growing part of Eniro’s business. Eniro is the local search
engine. A smart shortcut to what you need, no matter where you are or where you
are going.

Eniro is one of the largest search companies in the Nordic region and Poland.
The company has approximately 2,800 employees and has been listed on NASDAQ OMX
Stockholm since 2000. During 2013, Eniro’s revenues amounted to SEK 3,660 M and
EBITDA was SEK 849 M. More than 80 percent of Eniro’s advertising revenues come
from multiscreen channels. The company’s headquarters are located in Stockholm,
Sweden. More on Eniro at www.enirogroup.com.

Eniro – Discover local. Search local.