Nomination procedure ahead of Industrivärden's 2008 Annual General Meeting

Nomination procedure ahead of Industrivärden's 2008 Annual General Meeting

The information provided herein is such that AB Industrivärden (publ) is 
obligated to disclose pursuant to the Securities and Clearing Operations Act
(SFS 1992:543) and/or the Financial Instruments Trading Act (SFS 1991:980).
Submitted for publication at 10:00 a.m on October 9, 2007.

Industrivärden's 2007 Annual General Meeting resolved to assign the Chairman of
the Board with the task of contacting four shareholders from among the largest
registered shareholders in terms of votes in VPC's printout of the shareholder
register on August 31, 2007, who each appoints one representative who is not a
director on the Company's board, to form together with the Chairman of the Board
a nominating committee for the time until a new nominating committee has been
appointed based on the mandate from the next year's Annual General Meeting. The
Nominating Committee shall appoint a committee chairman from among its members.
The composition of the Nominating Committee shall be made public not later than
six months before the 2008 Annual Gen-eral Meeting. No fee is payable for work
on the Nominating Committee.

Accordingly, the following persons have been named as members of the Nominating
Committee: Tom Hedelius, Chairman of the Board of Industrivärden; Bo Damberg,
Jan Wallanders and Tom Hedelius Foundation, Curt Källströmer, Handelsbanken
Pension Foundation and Handelsbanken Pension Fund, Ulf Lundahl, L E
Lundbergföretagen; and Anders Nyberg, SCA pension foundations and others.

If a member leaves the Nominating Committee before its work has been completed,
and if the Nominating Committee is of the opinion that there is a need to
replace said mem-ber, the Nominating Committee shall appoint a new member. Any
change in the Nomi-nating Committee's composition shall be announced
immediately.

Industrivärden's Annual General Meeting will be held on Tuesday, April 15, 2008,
in Stockholm.	


Stockholm, October 9, 2007

AB INDUSTRIVÄRDEN (publ)