Cecilia Lager and Anna Settman nominated to Eniro’s Board of Directors


Ahead of the 2015 Annual General Meeting, Eniro’s Nomination Committee proposes
the election of Cecilia Lager and Anna Settman as new directors on Eniro’s
board. In addition, the Nomination Committee recommends the re-election of Leif
Aa. Fredsted, Stina Honkamaa Bergfors, Lars-Johan Jarnheimer and Staffan
Persson. Cecilia Daun Wennborg and Ketil Eriksen have declined re-election. Lars
-Johan Jarnheimer is proposed to be re-elected as chair of the Board of
Directors.
Cecilia Lager and Anna Settman will strengthen the Board of Eniro with
additional competence and experience in digital products and services as well as
in business and financial control.

“As Chair of Eniro’s Nomination Committee, I am happy to nominate Cecilia Lager
and Anna Settman as directors on Eniro’s board. Their experience is a good fit
with the competence that Eniro’s board has today, and with these two new members
the new board will have a favorable composition for Eniro’s continued
development,” comments Ulric Grönvall, Nomination Committee chair.

Cecilia Lager (born 1963) currently serves as a director on several companies’
boards. Her board assignments are in both listed and unlisted companies, such as
Elanders AB, Knowit AB, Cinnober Financial Technology AB, Altor Fund Manager AB
and Navigera AB. Cecilia Lager has many years of experience from strategic
change processes, marketing and communications, and from the finance sector, and
has held senior positions for Alecta, SEB and ABB, among others.

Anna Settman (born 1970) has extensive experience from the media and
communication industry, with 15 years in the management of Aftonbladet Hierta,
three of which as CEO. She
is also a former member of the executive management of Schibsted Sverige. Anna
is currently a founding partner of The Springfield Project, a newly established
accelerator for Swedish
start-ups. Anna Settman has experience from board assignments in both listed and
unlisted companies and is currently engaged in Nordnet Bank, Hyper Island and
Anticimex, among others.
For more information, please contact:
Ulrich Grönvall, Nomination Committee chair, Tel: +46 73 023 36 61
Cecilia Ketels, Acting Head of Investor Relations, 46 721 572 907, email:
cecilia.ketels@eniro.com
This 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 08:00
CET on February 25, 2015.

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 2,300 employees and has been listed on NASDAQ OMX
Stockholm since 2000. During 2014, Eniro’s revenues amounted to SEK 3,002 M and
EBITDA was SEK 631 M. More than 88 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.

Attachments

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