Investor AB’s Nomination Committee for the 2021 Annual General Meeting
Investor AB’s Nomination Committee for the Annual General Meeting 2021 hasbeen appointed based on the ownership structure as of August 31, 2020. The Nomination Committee consists of:Michael Treschow, Wallenberg FoundationsAnders Oscarsson, AMF and AMF FundsLars Isacsson, SEB FoundationRamsay Brufer, AlectaJacob Wallenberg, Chair of the Board of Investor AB Shareholders having appointed members to the Nomination Committee representapproximately 65 percent of the voting rights for all shares of Investor AB. The Annual General Meeting of Investor AB will be held on