Industrivärden

AGM Information • Feb 9, 2011

The information provided herein is such that AB Industrivärden (publ) is obligated to disclose pursuant to the Securities Markets Act (SFS 2007:528) and/or the Financial Instruments Trading Act (SFS 1991:980). Submitted for publication at 12:20 p.m. on February 9, 2011.

PRESS RELEASE

Communiqué from Industrivärden's Extraordinary General Meeting on February 9, 2011

The General Meeting resolved to approve the Board's resolution on January 11, 2011 that the loan at a par value of EUR 550,000,000 raised by the Company shall be convertible into Class C shares in the Company.

Information about the General Meeting is available from the Company and on Industrivärden's website: www.industrivarden.net.

Stockholm, February 9, 2011

AB INDUSTRIVÄRDEN (publ)

For further information, please contact: Industrivärden's IRO Sverker Sivall, phone: +46-8-666-64-00.