Invitation to the Annual General Meeting of Eniro AB

Invitation to the Annual General Meeting of Eniro AB 

The Board of Directors of Eniro AB (publ) has decided to convene the Annual
General Meeting on May 14, 2009. Excerpts from the proposed agenda: 

-	The Board proposes no dividend to the shareholders. 

-	The Nomination Committee proposes that the number of Board members remains
unchanged, i.e. seven members. Re-election of all Board members: Lars Berg
(Chairman), Barbara Donoghue, Karin Forseke, Luca Majocchi, Mattias Miksche,
Harald Strømme and Simon Waldman. No change is proposed regarding the amounts
that will be paid as fees to these Board members. 


Time and place 
The Annual General Meeting will be held on Thursday May 14, 2009 at 3.00 p.m.
(CET) at Näringslivets hus, Storgatan 19, Stockholm, Sweden. The doors will open
at 2.00 p.m. (CET). 

Registration 
Registration may take place by telephone to +46-8-553 312 13 (weekdays 10.00 a.m
- 3.00 p.m), by fax to +46-8-585 097 25, by e-mail to bolagsstamma@eniro.com or
by mail to Eniro AB (publ), Corporate Legal Affairs, SE-169 87 Stockholm,
Sweden. 

See also the attached Notice for the Annual General Meeting. 



For more information, please contact:
Katarina Lindgren, Chief Legal Officer, tel. +46 8 553 313 73
Åsa Wallenberg, Head of IR & Communications, tel. +46 8 553 310 66, mobile +46
70 361 34 09

www.eniro.com



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, Voice and Offline Media channels. Eniro has operations in
Sweden, Norway, Finland, Denmark and Poland.

Eniro is listed on the Stockholm Stock Exchange and has some 5,000 employees. In
2008, revenues amounted to SEK 6,645 M, with Operational EBITDA (Operating
income before depreciation but excluding capital gains and restructuring costs)
of SEK 2,037 M