Industrivärden — AGM Information 2008

Apr 3, 2008

The information provided herein is such that AB Industrivärden (publ) is obligated to disclose pursuant to the Securities and Clearing Operations Act (SFS 1992:543) and/or the Financial Instruments Trading Act (SFS 1991:980). Submitted for publication at 08:05 a.m. on April 3, 2008.

PRESS RELEASE

Change in Nominating Committee's proposal to the Annual General Meeting of Industrivärden, to be held on April 15, 2008

The Nominating Committee has been informed by Lars O Grönstedt that he will be declining re-election to the Board at the Annual General Meeting on April 15, 2008. The background is that he has declined re-election to the board of Svenska Handelsbanken.

The Nominating Committee's recommendation in the AGM notice with respect to the number of directors has thereby been changed from eight directors to seven directors and no deputies.

Stockholm, Sweden, April 3, 2008

The Nominating Committee of AB Industrivärden (publ)

Curt Källströmer Chairman of the Nominating Committee

For further information, please contact: Nominating Committee Chairman, Curt Källströmer, phone +46-8-701 10 14