ICA Gruppen’s Nomination Committee appointed


ICA Gruppen’s 2014 Annual General Meeting resolved that the Nomination Committee
shall consist of four members who represent the company’s shareholders. The
three largest shareholders, ICA-handlarnas Förbund (the Association of ICA
Retailers), Industrivärden and AMF have now appointed members to ICA Gruppen’s
Nomination Committee ahead of the 2015 Annual General Meeting.
Two members are appointed by the largest sharholder and two members are
appointed by the next two largest shareholders. The three largest shareholders
on 29 August 2014 were ICA-handlarnas Förbund, Industrivärden and AMF –
Försäkring och Fonder.

ICA-handlarnas Förbund has appointed Claes Ottosson, ICA retailer in Hovås, and
Anna-Karin Liljeholm, legal counsel at ICA-handlarnas Förbund, as its
representatives on the Nomination Committee.

Industrivärden has appointed Anders Nyberg, General Counsel at Industrivärden,
as its representative on the Nomination Committee, and AMF Fonder has appointed
Anders Oscarsson, Head of Equity at AMF, as its representative on the Nomination
Committee.

Unless the members agree otherwise, the chairman of the Nomination Committee
shall be one of the representatives of the largest shareholder in terms of
voting rights.

The work of the Nomination Committee is conducted in accordance with the
guidelines adopted by the Annual General Meeting of ICA Gruppen and in
compliance with the Swedish Code of Corporate Governance.

Shareholders who wish to submit proposals and views regarding the work of the
Nomination Committee are requested to do so as soon as possible, but not later
than Monday, 2 March 2015 to ICA Gruppen AB (Publ.), Valberedningen, c/o
Koncernjuridik, 171 93 Solna.

ICA Gruppen’s 2015 Annual General Meeting will be held on Wednesday, 22 April
2015 at Stockholm Globe Arenas in Stockholm.

For further information, please contact
ICA Gruppen’s press service, telephone: +46 10 422 52 52

ICA Gruppen AB discloses the information provided herein pursuant to the
Securities Market Act and/or the Financial Instruments Trading Act. The
information was submitted for publication at 11.00 CET on Wednesday, 24
September 2014.
ICA Gruppen AB (publ) is one of the Nordic region’s leading retail companies,
with around 2,300 of its own and retailer-owned stores in Sweden, Norway,
Estonia, Latvia and Lithuania. The Group includes the retail companies ICA
Sweden, ICA Norway and Rimi Baltic, ICA Real Estate, which owns and manages
properties and ICA Bank, which offers financial services to Swedish customers.
The Group also includes the wholly owned portfolio company inkClub and partly
owned portfolio companies Cervera and Hemtex. For more information see
icagruppen.se (http://www.icagruppen.se)

Attachments

09246994.pdf