Annual General Meeting

Investor’s AGM is held in the Stockholm area during the first half of the year. No later than at the publication of the third-quarter report, shareholders are informed of the time and place of the AGM and are provided information on their right to have business discussed at the AGM. The notice of the AGM is published at the earliest six weeks, but no later than four weeks, before the date of the AGM.

The AGM is informed about the company's development over the past fiscal year and decides on a number of central issues, such as changes the election of auditor, discharging the Board from liability for the fiscal year, remuneration for the Board and fees to the auditor, decisions on the number of Board members, election of the Board for the period up to the close of the next AGM and dividends.

Investor always strives to ensure that the Board, Management Group, Nomination Committee and the auditor are present at the AGM.

Voting rights at Investor's AGM
Shareholders are entitled to participate in and vote at the AGM if they are recorded in the register of shareholders and have reported their intention to attend by the specified deadline. Shareholders who cannot attend the AGM in person may appoint a proxy. To enable non-Swedishspeaking shareholders to participate, the AGM's proceedings are simultaneously interpreted into English. All printed information is available in both Swedish and English.

Every Investor shareholder entitled to vote may vote for the entire number of the shares owned and represented by the shareholder without restrictions to the number of votes
A-shares are entitled to one vote
B-shares are entitled to 1/10 vote
Both share classes carry the same dividend entitlement
Business for transaction 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:investorAGM@investorab.com

By ordinary mail:
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 submit their proposals at the following adress: nomination.committee@investorab.com

By ordinary mail:
Investor AB
Attn: Nomination Committee
Arsenalsgatan 8c
SE-103 32 Stockholm
Sweden

investor pattern