The shareholders will also have an opportunity to exercise their voting rights by voting in advance prior to the Meeting. The Meeting will be held in a smaller format and only light refreshments will be served.

Registration for the Meeting will commence at 1:30 p.m.

The “Investor Dialog” begins at 2:00 p.m. – a dialogue between Investor’s Chair of the Board, Jacob Wallenberg, the President, Johan Forssell, and our shareholders.

Welcome to follow The Meeting and the Investor Dialog via our webcast, (without the opportunity to vote or ask questions). A link will be available here on the day of the Meeting.

Participation at the meeting venue

Shareholder who wishes to participate in the Meeting at the meeting venue in person or by proxy must

• be recorded as a shareholder in the share register prepared by Euroclear Sweden AB concerning the circumstances on April 24, 2023, and
• notify its intention to attend the Meeting no later than on April 26, 2023, by:
  • Euroclear Sweden AB’s website
  • Telephone: +46 8 611 29 10 (workdays between 9:00 a.m. and 4:00 p.m.)
  • Post: Investor AB, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden. Please state name, personal or organizational identification number, address, telephone number and number of attending assistants, if any.

Please bring valid identification. No physical entrance admission cards will be sent out.

Participation through voting in advance

Shareholder who wishes to participate in the Meeting by voting in advance must

• be recorded as a shareholder in the share register prepared by Euroclear Sweden AB concerning the circumstances on April 24, 2023, and
• notify its intention to participate by casting its vote in advance so that the vote in advance is received by Euroclear no later than April 26, 2023.

A special form shall be used for voting in advance. The completed form is sent in by:

• Post: Investor AB, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden
• e-mail: GeneralMeetingService@euroclear.com
• BankID verification, via Euroclear Sweden AB’s website

Further instructions and conditions are included in the form for voting in advance.

Form for voting in advance

Please note that the advance vote does not constitute a notice of participation to attend the meeting venue in person or by proxy. A shareholder, who wishes to attend the meeting venue in person or by proxy, must give notice in accordance with the instructions stated above under “Participation at the meeting venue”.

Proxies, etc.
If a shareholder is represented by proxy at the meeting venue, a written and dated power of attorney and registration certificate or a corresponding document for a legal entity are to be sent to Investor AB, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden, well in advance of the Meeting.

If a shareholder submits its votes in advance by proxy, a written and dated power of attorney shall be enclosed to the form for voting in advance. If the shareholder is a legal entity, a registration certificate or a corresponding document shall be enclosed to the form.

Form for Power of Attorney

Nominee registered shares
To be entitled to participate in the Meeting a shareholder whose shares are registered in the name of a nominee must, in addition to providing notification of participation, register its shares in its own name so that the shareholder is recorded in the share register on April 24, 2023. Such registration may be temporary (so-called voting right registration) and is requested from the nominee in accordance with the nominee’s procedures and such time in advance as the nominee determines. Voting right registrations completed by the nominee not later than April 26, 2023, are taken into account when preparing the share register.

If you have questions, please contact +46 8 611 29 10 on workdays between 9:00 a.m. and 4:00 p.m.

We know that there is an interest in asking questions to Investor and we therefore encourage questions in advance via writing to:

Investor AB
Annual General Meeting
SE-103 32 Stockholm
Sweden

or by e-mail to InvestorAGM@investorab.com

For information on how your personal data is processed at the Meeting including the Investor Dialog, press here