Eniro's Nomination Committee 2012

Eniro's Nomination Committee 2012

 

According to the decision by the Annual General Meeting of Eniro on
April 29, 2011, 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 as of August 31, 2011, who each was invited to appoint one
representative to serve as a member of the nomination committee, along
with the Chairman of the Board.

Eniro's nomination committee for the 2012 Annual General Meeting
consists of Mikael Nordberg Danske Capital AB, Philip Wendt
Länsförsäkringar Fondförvaltning AB, Sven Zetterqvist, Skandia Liv,
Marianne Nilsson, Swedbank Robur, and Lars-Johan Jarnheimer, Chairman of
the Eniro Board. The nomination committee has appointed Mikael Nordberg
to serve as Chairman of the committee.

The nomination committee's task is to present proposals prior to the
General Meeting on April 25, 2012 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, fees for the auditors, the chairman of the
General Meeting and, when applicable, the election of auditors.

Shareholders wishing to make proposals to the nomination committee can
do so by sending an email to
nominationcommittee@eniro.com (nominationcommittee@eniro.com) no later
than February 14, 2012.

For more information, please contact:

Lars-Johan Jarnheimer, Chairman of the Eniro Board of Directors, who can
be reached through;

Cecilia Lannebo, Head of Investor Relations, +46 722 208 277, email:
cecilia.lannebo@eniro.com (cecilia.lannebo@eniro.com)

The above information is such that Eniro AB (publ) shall make public in
accordance with the Securities Market Act and/or the Financial
Instruments Trading Act