The Nomination Committee of Investor AB submits the following proposals for resolution at the Annual General Meeting on May 7, 2026, with regard to the number and election of members of the Board of Directors.
The Nomination Committee proposes eleven members of the Board of Directors and no deputy members of the Board of Directors.
The Nomination Committee proposes the following persons for re-election as members of the Board of Directors: Katarina Berg, Christian Cederholm, Magdalena Gerger, Sven Nyman, Mats Rahmström, Grace Reksten Skaugen, Hans Stråberg, Fred Wallenberg, Jacob Wallenberg, Marcus Wallenberg and Sara Öhrvall.
Tom Johnstone and Isabelle Kocher have declined re-election.
The Nomination Committee proposes Jacob Wallenberg to be re-elected as Chair of the Board of Directors.
The members of the Nomination Committee are Leif Johansson (Wallenberg Foundations, Chair of the Nomination Committee), Katarina Romberg (AMF Tjänstepension och AMF Fonder), Magnus Carlsson (SEB Foundation), Peder Hasslev (Alecta) and Jacob Wallenberg (Chair of the Board).
Information about persons proposed as members of the Board of Directors of Investor AB, the Nomination Committee's statement and the Nomination Committee's complete proposal are available on www.investorab.com and sent free of charge to the shareholders who request the Company to do so.