Annual General Meeting 2020

Investor AB’s Annual General Meeting (AGM) will be held on Tuesday, May 5, 2020 at 3:00 p.m. at the City Conference Centre, Barnhusgatan 12-14, in Stockholm, Sweden. Registration for the Meeting will commence at 1:30 p.m.

Participation

Notification of participation can be made starting Wednesday, March 25, 2020, on Investor AB’s website, or by calling +46 8 611 29 10, or by writing to Investor AB, Annual General Meeting, SE-103 32 Stockholm, Sweden. When giving notice of attendance, please state name, personal or organizational identification number, address, telephone number, e-mail address and number of attending assistants, if any.

To be entitled to participate in the Meeting, shareholders must be recorded in the register of shareholders maintained by Euroclear Sweden AB on Tuesday, April 28, 2020, and must notify the Company of their intention to attend the Meeting no later than Tuesday, April 28, 2020.

Nominee-registered shares

Shareholders whose shares are registered in the name of a nominee through the trust department of a bank or similar institution, in order to be entitled to participate in the Meeting, must request that their shares are registered in their own names. Such registration, which may be temporary, must be effected in the register of shareholders maintained by Euroclear Sweden AB on Tuesday, April 28, 2020. Shareholders concerned should inform their nominees well in advance of this date.

Proxies, etc.

Shareholders who are represented by proxy must authorize such proxy by issuing a power of attorney. If such power of attorney is issued by a legal entity, an attested copy of the certificate of registration evidencing the authority to issue the power of attorney must be attached. The original power of attorney and the certificate of registration, where applicable, are to be sent to Investor AB, Annual General Meeting, SE-103 32 Stockholm, Sweden, well in advance of the Meeting. The form to use for a power of attorney can be found on Investor AB’s website.

Representatives

Shareholders or proxies for shareholders at the Annual General Meeting may take a maximum of two representatives with them to the Meeting. Representatives may be brought to the Meeting only if the shareholder of Investor AB gives notice of their attendance as described above for notification of participation of shareholders.

Business for transaction and Q&A session at the Meeting

Shareholders who would like to have business taken up at the AGM are welcome to contact the Company.

Investor AB
Attn: Chairman of the Board
SE-103 32 Stockholm
Sweden

investorAGM@investorab.com

Shareholders who would like to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee.

Investor AB
Attn: Nomination Committee
SE-103 32 Stockholm
Sweden

nomination.committee@investorab.com

In view of the scheduled date for publishing the Notice of the Annual General Meeting, proposals have to be received by the Company not later than March 17, 2020, and by the Nomination Committee not later than March 10, 2020, in order to have sufficient time for including them in the Notice and the Meeting’s agenda

Shareholders are welcome 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:

InvestorAGM@investorab.com

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