Eniro Group

Delisting Announcement • Dec 18, 2015

Decembe er 18, 2015

Comm muniqué from Ext traordina ary Gene eral Meet ting of E Eniro

Eniro AB resolved between all claim return, t is estim B (publ) hel d in favour o n the compa ms against th the compan mated to hav ld an Extrao of the Board any and form he company ny will waive ve a positive ordinary Gen d's recomm mer CEO Jo y regarding e its claims a e earnings ef neral Meetin endation to ohan Lindgre termination against Lind ffect of app ng today. Th o approve a s en. Lindgren n salary and dgren. The s roximately S he General M settlement a n has agree d severance settlement a SEK 14 M. Meeting agreement ed to waive pay. In agreement

For furth Extraord www.eni her informatio dinary Gener irogroup.com on on the set al Meeting fr m. ttlement, see rom Novemb e the press re ber 25, which elease and n h can viewed notice of the on Eniro's w website:

For furthe Lars-Joha er information an Jarnheimer, n, please cont Chairman of t tact: the Board, tel: +46 8 553 310 0 00

This inform Act and/o mation is such r the Securitie h that Eniro AB s Market Act. S (publ) is oblig Submitted for p gated to disclos publication on se pursuant to December 18 the Financial , 2015, at 10:3 Instruments T 30 a.m. CET. rading

Eniro is a increasing more than multiscree advertisin to what yo search compa g mobility and n 100 years En en solution – o ng is today the ou need, no ma any that aggreg multiscreen be niro has helped our users searc fastest growin atter where yo gates, filters a ehavior, where d people find lo ch for informati ng part of Eniro u are or where nd organizes l e we are at the ocal informatio ion using their o's business. E e you are going local informatio forefront with on and compan r smart phones Eniro is the loca g. on. Our growth modern techn nies find custom s, tablets and d al search engin h is driven by u nical solutions. mers. Today it desktops. Mobi ine. A smart sh users' For is a ile hortcut

Eniro is on employee to SEK 3, from multi www.eniro ne of the large s and has bee 002 M and EB iscreen channe ogroup.com. est local search en listed on Na BITDA was SEK els. The comp h companies in sdaq OMX Sto K 631 M. Appro any's headqua n the Nordic re ockholm since oximately 88 p arters are locat egion. The com 2000. During 2 percent of Eniro ted in Stockho mpany has appr 2014, Eniro's r o's advertising lm, Sweden. M roximately 2,3 revenues amou g revenues com More on Eniro a 300 unted me at

Eniro – Di iscover local. S Search local.