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Eniro Group

Pre-Annual General Meeting Information • Apr 27, 2009

3156_rns_2009-04-27_bb36bdb3-a107-4e73-9ff9-5d7a9d9ef242.pdf

Pre-Annual General Meeting Information

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Invitation to the Annual General Meeting of Eniro AB

For the invitation to the Annual General Meeting of Eniro AB http://info.eniro.com/en/Disclaimer.aspx?page=/en/releases/090427- 02int-en.aspx

Eniro is the leading directory and search company in the Nordic media market. Eniro's search database connects sellers to buyers and makes it easy to find people using Online, Offline Media and Voice channels. Eniro has operations in Sweden, Norway, Finland, Denmark and Poland.

Eniro is listed on OMX NASDAQ Stockholm and has some 5,000 employees. In 2008, revenues amounted to SEK 6,645 M, with EBITDA of SEK 2,064 M.