Eniro Group — Delisting Announcement 2015

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

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