Report from Eniro AB Annual General Meeting

Report from Eniro AB Annual General Meeting

·	Dividend to the shareholders of SEK 5.20 per share (4.40).
·	Lars Berg, Barbara Donoghue, Luca Majocchi and Harald Strømme were reelected
to the Board. 
·	Karin Forseke, Mattias Miksche and Simon Waldman were newly elected. 


Eniro's resigning President and CEO, Tomas Franzén, summarized in his speech the
previous year during which Eniro's position as the leading search company in the
Nordic region has strengthened. During 2007 the Group generated more than SEK 2
billion in online revenues and Eniro's Internet networks reached an all time
high record of searches. 

“The ambition in the medium range is to achieve revenue growth of 3-5 percent
annually, with a high sustainable EBITDA margin. To achieve this, the focus
during 2008 will be to accelerate growth in our Internet revenue, to increase
revenues from our directory assistance services and to reduce the decline in
revenues from printed directories” said Tomas Franzén. 

Dividend of SEK 5.20 per share
In accordance with the Board's proposal, the Annual General Meeting voted in
favor of a dividend of SEK 5.20 per share. The record date for the right to
receive the dividend is May 12, 2008. Payment of the dividend through VPC is
expected to occur on May 15, 2008.

Election of the Board
In accordance with the Nomination Committee's proposal, the Annual General
Meeting voted to leave the number of Board members unchanged at seven. The
Annual General Meeting then voted to reelect Lars Berg, Barbara Donoghue, Luca
Majocchi and Harald Strømme and newly elect Karin Forseke, Mattias Miksche and
Simon Waldman. Per Bystedt, Gunilla Fransson and Tomas Franzén declined
reelection. Lars Berg was elected Chairman of the Board.

The Annual General Meeting voted to pay a fee in the amount of SEK 1 million to
the Board Chairman and SEK 420,000 each to the members elected by the Annual
General Meeting. In addition, it was decided to pay an extra SEK 75,000 for
committee work to four members, and SEK 150,000 to the Chairman of the Audit
Committee for work performed.

It was also decided, in accordance with the Nomination Committee's proposal,
that all Board members, with the exception of members employed within Eniro
Group, shall, during the time until the next Annual General Meeting, acquire
shares in the company in an amount corresponding to at least SEK 180,000, with a
standard deduction for tax of 50 percent, and the Chairman of the Board, in an
amount corresponding to at least SEK 350,000, with a standard deduction for tax
of 50 percent.

Principles for remuneration and conditions of employment for the Company's
management
The Board Chairman reported on the Board's proposed principles for remuneration
and other conditions of employment for the company's management. The Annual
General Meeting voted in accordance with the Board's proposal.

Decision to authorize the Board to decide on the acquisition of shares in the
company
The authorization was received for the Board whereby, during the time until the
next Annual General Meeting, the Board may decide on the acquisition of shares
in the company on the Stockholm Stock Exchange in an amount corresponding to a
maximum of 10 percent of the total shares outstanding in the company.

Establishment of the Nomination Committee
In accordance with a Nomination Committee proposal, the Annual General Meeting
decided on the formation of the Nomination Committee: The Chairman of the Board
shall contact the four largest shareholders by number of votes, each of whom
will appoint a representative and, together with the Chairman, constitute the
Nomination Committee until the next Annual General Meeting has been held or, as
the need may arise, until a new Nomination Committee has been appointed. If any
of these shareholders elects to abstain from the right to appoint a
representative, this right passes to the shareholder who, after these
shareholders, has the largest shareholding. The Nomination Committee appoints
its own Chairman (but not the Chairman of the Board). The composition of the
Nomination Committee shall be made public through a separate press release as
soon as it has been appointed and not later than six months prior to the Annual
General Meeting.


For more information:
Åsa Wallenberg, Investor Relations, tel +46 8 553 310 66, mobil +46 70 361 34 09
Emma Grönlund, Press, tel: +46 8 553 310 75, mobil: +46 76 105 48 00

www.eniro.com


Eniro is the leading search company in the Nordic media market. Eniro makes it
easy to find people, businesses and products using directories, directory
assistance, Internet and mobile services. Eniro has operations in Sweden,
Norway, Finland, Denmark and Poland

Eniro is listed on the Stockholm Stock Exchange and has some 4,650 employees. In
2007, revenues amounted to SEK 6,443 M, with EBITDA of SEK 2,266 M. Operating
revenues and EBITDA excluding discontinued operations