Shareholders in Industriförvaltnings AB Kinnevik (publ) are hereby informed that the Annual General Meeting will be held

Shareholders in Industriförvaltnings AB Kinnevik (publ) are hereby informed that the Annual General Meeting will be held at 11.00 a.m. on Friday, May 26, 2000 at Gamla Stans Bryggeri, Tullhus 2, Skeppsbron, Stockholm. NOTIFICATION Shareholders who wish to participate in the Annual General Meeting shall: - be entered in the register of shareholders maintained by the Swedish Securities Register Center (VPC) on Tuesday, May 16, 2000, and - notify the company of their intention of participating by no later than 3.00 p.m. on Monday, May 22, 2000. The notification shall include name, civil registration number or company organisation number, address and telephone number and be sent to Industriförvaltnings AB Kinnevik, Box 2094, SE-103 13 Stockholm, Sweden. Alternatively, they may telephone +46- 8-562 000 00. Shareholders whose shares are registered in the names of nominees must have their shares temporarily re-registered in their own names with VPC by no later than Tuesday, May 16, 2000, to become entitled to participate in the Meeting. AGENDA 1. Election of chairman of Meeting. 2. Preparation and approval of voting list. 3. Approval of agenda. 4. Election of one or more persons to check the minutes. 5. Determination of whether the Meeting has been duly convened. 6. Presentation of the annual report and auditors' report and of the consolidated financial statements and the report of the auditors on the consolidated financial statements. 7. Decision on the adoption of the income statement and balance sheet and of the consolidated income statement and the consolidated balance sheet. 8. Decision in the proposed treatment of the company's unappropriated earnings or accumulated loss as stated in the adopted balance sheet. 9. Decision on the discharge of the members of the Board and the President from liability. 10 Determination of the number of members and deputy members of the Board. 11. Determination of the fees of the members of the Board and the auditors. 12.Election of the members and deputy members of the Board. 13.Closure of the Annual General Meeting. DIVIDEND The Board proposes to the Annual General Meeting that dividend for 1999 is paid as follows: (i) Dividend in kind of shares in Société Européenne de Communication (SEC) in the form of purchase rights. For each share of series A in Industriförvaltnings AB Kinnevik one purchase right series A is received and for each share of series B in Industriförvaltnings AB Kinnevik one purchase right series B is received. For every 7 purchase rights series A the owner is entitled to buy one share of SEC series A for SEK 11.70 and for every 7 purchase rights series B the owner is entitled to buy one share of SEC series B for SEK 11.70 (ii) Cash dividend of SEK 1 per share. The Board proposes that the date of record for entitlement to the cash dividend as well as the purchase rights be May 31, 2000. BOARD The following members of the Board will be nominated for re-election: Bruce Grant, Edvard von Horn, Wilhelm Klingspor, Stig Nordin, Ulf Spång, Jan H Stenbeck and Dag Tigerschiöld. As the auditors and deputy auditors were elected for two or four years at last year's Annual General Meeting, no auditors need be elected at this year's. The above proposals have the support of shareholders representing more than 50 % of the votes in the company. Stockholm, April 2000 Industriförvaltnings AB Kinnevik (publ) Board ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/04/27/20000427BIT01330/bit0001.doc http://www.bit.se/bitonline/2000/04/27/20000427BIT01330/bit0002.pdf