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Kinnevik Board/Management Information 2017

Aug 5, 2017

2935_iss_2017-08-05_460984cc-184c-431e-85e8-e24d5c1f16f9.pdf

Board/Management Information

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PRESS RELEASE 5 August 2017

ANDERS BORG TENDERS HIS RESIGNATION FROM THE BOARD OF KINNEVIK

Earlier today, Mr Anders Borg tendered his resignation as a Director of Kinnevik with immediate effect. The Board has accepted his resignation.

This information is information that Kinnevik AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out below, at 18.45 CET on 5 August 2017.

For further information, visit www.kinnevik.com or contact:

Torun Litzén, Director Investor Relations Phone +46 (0)8 562 000 83 Mobile +46 (0)70 762 00 83

Kinnevik is an industry focused investment company with an entrepreneurial spirit. Our purpose is to build the digital consumer businesses that provide more and better choice. We do this by working in partnership with talented founders and management teams to create, invest in and lead fast growing businesses in developed and emerging markets. We believe in delivering both shareholder and social value by building well governed companies that contribute positively to society. Kinnevik was founded in 1936 by the Stenbeck, Klingspor and von Horn families. Kinnevik's shares are listed on Nasdaq Stockholm's list for large cap companies under the ticker codes KINV A and KINV B.

KINNEVIK AB (PUBL)