Notice of Annual General Meeting of Shareholders, March 31, 2009

Notice of Annual General Meeting of Shareholders, March 31, 2009

In accordance with the listing agreement with NASDAQ OMX Stockholm AB, Investor
AB hereby also announces, by issuing a press release, the content of the notice
concerning Investor's Annual General Meeting on March 31, 2009, and the complete
proposal from the Board of Directors on guidelines for salary and other
remuneration for the President and other members of the Management and on a
long-term variable remuneration program for Management and other employees. 

Attachment: 
- Notice of Investor's Annual General Meeting 2009
- Proposal from the Board of Directors regarding guidelines for salary and other
remuneration for the President and other members of the Management and on a
Long-term Variable Remuneration Program for Management and other Employees 


For further information:

Fredrik Lindgren, Vice President, Head of Corporate Communications
Phone +46 8 614 20 31, +46 735 24 2031 

Oscar Stege Unger, Vice President, Head of Investor Relations
Phone: +46 8 614 20 59, +46 70 624 20 59



Our press releases can be accessed at www.investorab.com on the Internet.

Investor AB is the largest industrial holding company in northern Europe. For
almost a century, Investor's business concept has been to generate solid
long-term returns by investing in companies with attractive potential for value
creation. We are an active owner who applies our experience, knowledge and
network to develop both listed and unlisted holdings and make them
best-in-class. Investor conducts investment activities from Northern Europe, the
United States and Asia.