Eniro has established a nomination committee. Eniro's nomination committee for the 2017 annual general meeting consists of: Sebastian Jahreskog, own shares and via company; Joakim Falkner, appointed by the shareholder Per Helander; Ilija Batlan, own shares and via company; and Björn Björnsson, Chairman of the Eniro Board. The nomination committee has appointed Sebastian Jahreskog to serve as Chairman of the committee. The nomination committee's task is to present proposals prior to the General Meeting on May 9, 2017 in regards to the number of members of the board of directors to be elected by the general meeting, the fees for the board of directors, possible fees for work in the Board's committees, the composition of the board of directors, the chairman of the board of directors, the chairman of the general meeting, fees for the auditors and the election of auditors.