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Investor AB AGM Information 2016

Nov 18, 2016

2931_rns_2016-11-18_33938ab2-6b05-45c6-80a8-b3e4ba69c4fe.pdf

AGM Information

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Press release

Stockholm, November 18, 2016

Changes in Investor AB's Nomination Committee for the 2017 Annual General Meeting

AMF has notified Investor that Anders Oscarsson replaces Peder Hasslev on the Nomination Committee of Investor.

The Nomination Committee's members are: Hans Wibom, Wallenberg Foundations Anders Oscarsson, AMF Lars Isacsson, SEB Foundation Ramsay Brufer, Alecta Jacob Wallenberg, Chairman of Investor AB's Board

For information about the 2017 Annual General Meeting of Investor, please visit Investor's website, www.investorab.com.

For further information:

Stefan Stern, Head of Corporate Relations, Sustainability and Communications, Phone +46 8 614 2058, +46 70 636 7417

Our press releases can be accessed at www.investorab.com

Investor, founded by the Wallenberg family a hundred years ago, is the leading owner of high quality Nordic-based international companies. Through board participation, our industrial experience, network and financial strength, we strive to make our companies best-in-class. Our holdings include, among others, Atlas Copco, SEB, ABB, Ericsson and Mölnlycke Health Care.