Notice of Annual General Meeting in Eniro Group AB (publ)

About this update from Eniro Group Ab Class A

Eniro GroupWelcome to the Annual General Meeting of Eniro Group AB (publ), reg. no. 556588-0936, ("Eniro" or the "Company") on May 28, 2025 at 11.00 a.m. at Gårdsvägen 18 in Solna. Registration for the meeting begins at 10.30 a.m.ParticipationShareholders wishing to attend the meeting shall:be entered in the share register maintained by Euroclear Sweden AB on May 20, 2025, andnotify the Company of their intention to attend the meeting no later than May 22, 2025. Notification can be made by post to Eniro Group AB, "Annual General Meeting", Box 4085, 169 04 Solna or by e-mail to [email protected] . The notification must state the name, personal or corporate identity number, address, telephone number, shareholding to be represented at the AGM and the number of advisors, if any. Shareholders whose shares are registered in the name of a nominee (in a custody account with a bank or other nominee) must, in addition to giving notice of their intention to participate in the meeting as described above, request the nominee to temporarily register the shares in the shareholder's own name in the share register (so-called voting rights registration), in order for the shareholder to be entitled to participate in the meeting. Such voting rights registration must be completed no later than May 22, 2025 and should be requested from the nominee well in advance of this date in accordance with the nominee's procedures.PROXY AND POWER OF ATTORNEY FORMSShareholders attending by proxy must present a written and dated power of attorney signed by the shareholder at the Annual General Meeting. Such proxy is valid for a maximum of one year from the date of issue, unless a longer period of validity, not exceeding five years from the date of issue, is specified in the proxy. If the power of attorney is issued by a legal entity, a certificate of registration or equivalent authorization document shall be attached to the power of attorney. A copy of the power of attorney and any other authorization documents should also be sent to the Company at the above postal or e-mail address in good time before the meeting. A proxy form is available on Eniro's website,www.enirogroup.com/bolagsstyrning/bolagsstaemmor/ and can also be ordered by contacting the Company.PERSONAL DATAPersonal data relating to shareholders obtained from the share register, notification of attendance at the meeting an...

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