Investor AB’s Nomination Committee for the 2016 Annual General Meeting

In accordance with the decision by the Annual General Meeting, the members of
the Nomination Committee of Investor AB should be appointed by the four
shareholders/owner groups controlling the largest number of votes in Investor AB
which desire to appoint a representative. In addition thereto, the Chairman of
the Board of Directors shall be a member of the Nomination Committee.

On August 31, 2015, the four owners controlling the largest number of votes
(taking into account owner groups) which desired to appoint a representative to
the Nomination Committee were the Wallenberg Foundations, AMF, SEB Foundation
and Alecta. Each such shareholder has appointed a representative, as shown
below, who together with the Chairman of the Board will form Investor AB’s
Nomination Committee.

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

The four owner representatives of the Nomination Committee represent
approximately 60 percent of the voting rights for all shares of Investor AB.

The Nomination Committee shall present the following proposals for approval by
the 2016 Annual General Meeting:
- Proposal for Chairman of the Meeting;
- Proposal for Members of the Board of Directors;
- Proposal for Chairman of the Board of Directors;
- Proposal for remuneration to the Members of the Board of Directors,
distinguishing between the Chairman of the Board of Directors and other Members
of the Board of Directors and remuneration for committee work;
- Proposal for auditors;
- Proposal for remuneration to Investor’s auditors; and
- To the extent deemed necessary, proposal regarding amendments of the current
instruction for the Nomination Committee.

Investor AB’s Annual General Meeting will be held on Tuesday, May 10, 2016, at
City Conference Centre, Barnhusgatan 12-14, Stockholm, Sweden.

Shareholders who would like to submit proposals to the Nomination Committee can
do so via e-mail: nomination.committee@investorab.com, or by ordinary mail to
the address: Investor AB, Nomination Committee, SE-103 32 Stockholm, Sweden, by
March 15, 2016, at the latest.
For further information:

Stefan Stern, Head of Corporate Relations, Sustainability and Communications,
Phone 46 8 614 2058, 46 70 636 7417
Magnus Dalhammar, Head of Investor Relations, Phone 46 8 614 2130, 46 73 524
2130
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.