Investor AB’s Nomination Committee for the 2021 Annual General Meeting

Investor AB’s Nomination Committee for the Annual General Meeting 2021 has
been appointed based on the ownership structure as of August 31, 2020. 

The Nomination Committee consists of:
Michael Treschow, Wallenberg Foundations
Anders Oscarsson, AMF and AMF Funds
Lars Isacsson, SEB Foundation
Ramsay Brufer, 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 5, 2021.

Shareholders who would like to submit proposals to the Nomination Committee can
do so by e-mail to nomination.committee@investorab.com, 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, 2021, to be
considered by the Nomination Committee.

For further information:

Viveka Hirdman-Ryrberg, Head of Corporate Communication and Sustainability, 
Phone +46 70 550 3500
viveka.hirdman-ryrberg@investorab.com

Magnus Dalhammar, Head of Investor Relations, 
Phone +46 73 524 2130
magnus.dalhammar@investorab.com

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.