European Directories BondCo S.C.A. to hold OGM and change Board Members

European Directories BondCo S.C.A. has on 18 December 2014 held an ordinary
general meeting which resolved that the supervisory board members of European
Directories BondCo S.C.A. were changed. The new supervisory board members are:

Germon Knoop, supervisory board member;

Patrick L.C. van Denzen, supervisory board member; and

Shehzaad Atchia, supervisory board member.

Also the general partner of European Directories BondCo S.C.A., European
Directories GP S.à r.l. has on 18 December 2014 held an extraordinary general
meeting which resolved that the board members of European Directories GP S.à
r.l. were changed. The new board members are:

Ruth Linz, Manager A;

Fabrice S. Rota, Manager B; and

Stéphanie Jung Schut, Manager B.

The changes will be registered to the Luxembourg RCS as soon as possible.
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For further information please contact:

Germon Knoop

Group CFO

Tel  :  31 20 487 36 88
E-mail: ir@europeandirectories.com
European Directories Group is an online partner for SMEs offering local search
and lead generation with a scalable business model. The European Directories
Group operates through three main brands: Fonecta in Finland, Herold in Austria
and DTG in the Netherlands. More information about the European Directories
Group, including press releases and financial reports, can be found
at www.europeandirectories.com.

The information in this announcement is required to be disclosed by European
Directories BondCo S.C.A. under the Swedish Securities Markets Act (Sw. lagen om
värdepappersmarknaden). This information was released for publication at 16:00
CET on 18 December 2014.