Investor AB's Nomination Committee for the 2023 Annual General Meeting

Investor AB's Nomination Committee for the Annual General Meeting 2023 has been appointed based on the ownership structure as of August 31, 2022.

The Nomination Committee consists of:
Leif Johansson, Wallenberg Foundations
Anders Oscarsson, AMF Tjänstepension och AMF Fonder
Magnus Carlsson, SEB Foundation
Carina Silberg, Alecta
Jacob Wallenberg, Chair of the Board of Investor AB

Shareholders having appointed members to the Nomination Committee represent approximately 65 percent of the voting rights for all shares of Investor AB.

The Annual General Meeting of Investor AB will be held on Wednesday, May 3, 2023.

Shareholders who would like to submit proposals to the Nomination Committee can do so by e-mail to [e-mail], or by ordinary mail under the address Investor AB, Nomination Committee, SE-103 32 Stockholm, Sweden. Proposals have to be received no later than January 31, 2023, to be considered by the Nomination Committee.

For further information:

Viveka Hirdman-Ryrberg, Head of Corporate Communication and Sustainability, 
Phone [phone]
[e-mail]

Magnus Dalhammar, Head of Investor Relations, 
Phone [phone]
[e-mail]

Our press releases can be accessed at www.investorab.com

Investor, founded by the Wallenberg family in 1916, is an engaged owner of high quality global companies. We have a long-term investment perspective. Through board participation, as well as industrial experience, our network and financial strength, we work continuously to support our companies to remain or become best-in-class. Our holdings include, among others, ABB, Atlas Copco, Ericsson, Mölnlycke and SEB.

https://news.cision.com/investor/r/investor-ab-s-nomination-committee-for-the-2023-annual-general-meeting,c3635522

https://mb.cision.com/Main/1084/3635522/1630068.pdf

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