Bulletin from Investor AB’s Annual General Meeting, May 6, 2014
Approval of the Income Statement and the Balance SheetThe Annual General Meeting (the “Meeting”) approved the income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the fiscal year 2013. Dividend The Meeting resolved, in accordance with the proposal of the Board and the President, on dividend to the shareholders of 8.00 Swedish kronor per share. The record date was determined as Friday, May 9, 2014. The dividend is expected to be distributed on Wednesday, May 14, 2014. Board of