Notice of Annual General Meeting of Shareholders, March 31, 2009

In accordance with the listing agreement with NASDAQ OMX Stockholm AB, Investor AB hereby also announces, by issuing a press release, the content of the notice concerning Investor’s Annual General Meeting on March 31, 2009, and the complete proposal from the Board of Directors on guidelines for salary and other remuneration for the President and other members of the Management and on a long-term variable remuneration program for Management and other employees.

Attachment:
- Notice of Investor’s Annual General Meeting 2009
- Proposal from the Board of Directors regarding guidelines for salary and other remuneration for the President and other members of the Management and on a Long-term Variable Remuneration Program for Management and other Employees


For further information:

Fredrik Lindgren, Vice President, Head of Corporate Communications
Phone +46 8 614 20 31, +46 735 24 2031

Oscar Stege Unger, Vice President, Head of Investor Relations
Phone: +46 8 614 20 59, +46 70 624 20 59