Eniro's Nomination Committee

Eniro's Nomination Committee

According to the decision by the Annual General Meeting of Eniro on March 30,
2006, 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. Two 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
Wouter Rosingh, Hermes Focus Asset Management, Luca Bechis, Richmond Capital,
Niklas Antman, Kairos Investment Management, Mads Eg Gensmann, Parvus Asset
Management, and Lars Berg, Chairman of the Eniro Board. The nomination committee
has appointed Niklas Antman to serve as Chairman of the committee.

The nomination committee's task is to present proposals prior to the General
Meeting 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 5,000 employees. In
2006, revenues amounted to SEK 6,372 M, with EBITDA of SEK 2,220 M. Operating
revenues and EBITDA excluding discontinued operations