The proposal by the Nomination Committee of Investor AB for election of Members of the Board of Directors

The Nomination Committee of Investor AB submits the following proposals to be
presented at the Annual General Meeting of shareholders to be held on May 6,
2014 with regard to the number and election of Members of the Board of
Directors.

The Nomination Committee proposes thirteen 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: Dr. Josef Ackermann, Gunnar Brock, Sune
Carlsson, Börje Ekholm, Tom Johnstone, Grace Reksten Skaugen, O. Griffith
Sexton, Hans Stråberg, Lena Treschow Torell, Jacob Wallenberg, Marcus Wallenberg
and Peter Wallenberg Jr.

The Member of the Board of Directors, Carola Lemne, has declined re-election.

The Nomination Committee proposes Magdalena Gerger to be elected as new Member
of the Board of Directors.

Magdalena Gerger is a Swedish citizen and was born in 1964. Magdalena Gerger is
President and Chief Executive Officer of Systembolaget AB, Chairman of the Board
of Directors of IQ-initiativet AB, Member of the Board of Directors of Husqvarna
AB, and Member of the Research Institute of Industrial Economics (IFN), and of
The Royal Swedish Academy of Engineering Sciences (IVA).

The Nomination Committee proposes Jacob Wallenberg to be re-elected as Chairman
of the Board of Directors.

The members of the Nomination Committee are Jacob Wallenberg (Chairman of the
Board), Hans Wibom (Wallenberg foundations, Chairman of the Nomination
Committee), Peder Hasslev (AMF), Lars Isacsson (SEB Foundation), and Ramsay
Brufer (Alecta).

Information about all persons proposed as Members of the Board of Directors of
Investor AB, the motivated opinion by the Nomination Committee regarding the
proposal for the Board of Directors and the Nomination Committee’s complete
proposal can be found on Investor’s website, www.investorab.com, and will, free
of charge, be sent to the shareholders who request the Company to do so.

The Nomination Committee of Investor AB (publ)
For further information:

Stefan Stern, Head of Corporate Relations and Communications, Phone 46 8 614
2058, 46 70 636 7417
Magnus Dalhammar, Head of Investor Relations, Phone 46 8 614 2130, 46 73 524
2130
Our press releases can be accessed at www.investorab.com
Investor is the leading owner of high quality Nordic-based international
companies, founded by the Wallenberg family a hundred years ago. Through board
participation, our industrial experience, network and financial strength, we
strive to make our companies best-in-class. Our holdings include SEB, Atlas
Copco, ABB, Ericsson and Mölnlycke Health Care.