The Nomination Committee's proposal for the Board of Directors for the 2025 Annual General Meeting

About this update from Eniro Group Ab Class A

Eniro GroupThe Nomination Committee of Eniro Group AB (publ) unanimously proposes, for the period until the end of the next Annual General Meeting, the following. Re-election of Mats Gabrielsson, Mia Batljan, Fredrik Crafoord, Joost Merks and Fredric Forsman and new election of Trond Dale. Furthermore, it is proposed to re-elect Fredric Forsman as Chairman of the Board.Information about all proposed members will be posted on Eniro Group AB's website (www.enirogroup.com). The Nomination Committee's other proposals will be posted on Eniro Group AB's website (www.enirogroup.com) under the material for the 2025 Annual General Meeting. The Nomination Committee includes Umut Akpinar, appointed by Azerion Sverige AB, Cecilia Hjertzell, appointed by SpectrumOne AB (publ), Mats Gabrielsson, appointed by B.O. Intressenter AB, Morten Johansen, appointed by VIO Ljusfabriken AB and own holding and Fredric Forsman, Chairman of the Board of Eniro Group AB. Umut Akpinar is the Chairman of the Nomination Committee. The Nomination Committee represents approximately 53% of the votes in Eniro Group AB. The date of the Annual General Meeting is May 28, 2025, at 11.00 am at Gårdsvägen 18 in Solna.Furthermore, the Nomination Committee proposes, for the period until the end of the next Annual General Meeting, that:Number of board members and number of auditorsThe board shall consist of six members and no alternates (unchanged).The number of auditors should be one registered audit firm (unchanged) with no deputy auditor (unchanged).Remuneration of the Board, auditors and employee representativesA total of SEK 1,825,000 to be distributed with SEK 600,000 (unchanged) to the Chairman of the Board and SEK 250,000 (unchanged) to each of the other Board members elected by the AGM who are not employed by the CompanyIn addition to the board fee, no remuneration for committee work.SEK 1,500 per board meeting to each employee representative if appointed (as a reading fee).Auditor's fee according to approved invoice.Election of auditorsThe Nomination Committee proposes that PwC be elected as auditor (re-election). PwC has informed the Company that if the Annual General Meeting resolves in accordance with the Nomination Committee's proposal, the authorized public accountant Henrik Boman will be the auditor in charge._______________________For further information, please contact:Umut Akpinar,...

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