Business for transaction and Q&A session at the Meeting

Shareholders wanting to have business taken up at the AGM may submit their proposals to the Chairman of Investor AB’s Board of Directors at the following address:
Investor AB
Attn: Chairman of the Board
Arsenalsgatan 8c
SE-103 32 Stockholm
Sweden

Shareholders wanting to submit proposals to Investor’s Nomination Committee can e-mail them to: nomination.committee@investorab.com, or send them by ordinary mail to the address:
Investor AB
Attn: Nomination Committee
Arsenalsgatan 8c
SE-103 32 Stockholm
Sweden

Link to Nomination Committee 2009

In view of the scheduled date for publishing the Notice of the Annual General Meeting, proposals have to be received by the Company and the Nomination Committee not later than Friday, February 6, 2009 in order to have sufficient time for including them in the Notice and the Meeting’s agenda. In the event that a later date is set for publishing the Notice, a new deadline will be published on this website for submitting proposals.

Shareholders are welcome as usual to ask questions during the Meeting. To facilitate the answering of questions that are intended to be asked at the Meeting, shareholders are welcome to e-mail questions in advance to the Company at the following address:
Investor31march@investorab.com

Information updated 2008-10-13 07:41:06