Eniro Group: Notice of Extraordinary General Meeting in Eniro Group AB (publ)

Welcome to the Extraordinary General Meeting of Eniro Group AB (publ), reg. no. 556588-0936, ("Eniro" or the "Company") on November 4, 2026 at 2.00 p.m. at Gårdsvägen 6 in Solna. Registration for the meeting begins at 1.30 p.m. Participation Shareholders wishing to attend the meeting shall: -- be entered in the share register maintained by Euroclear Sweden AB as per the record date on October 27, 2026, and -- notify the Company of their intention to attend the meeting no later than on October 28, 2026. Notification can be made by post to Eniro Group AB, "Extraordinary General Meeting", Box 4085, 169 04 Solna or by e-mail to bolagsstamma@eniro.com. The notification must state the name, personal or corporate identity number, address, telephone number, shareholding to be represented at the Extraordinary General Meeting and the number of advisors, if any. For shareholders whose shares are held in a nominee account through a bank or other nominee, the following applies in order to be entitled to exercise their voting rights at the Extraordinary General Meeting. In addition to registering to attend, such shareholders must re-register their shares in their own name so that such share