Margot Wallström leaves the Board of ICA Gruppen

Margot Wallström is leaving her position on the Board of ICA Gruppen with
immediate effect. Her position on the Board will remain vacant until ICA
Gruppen’s general meeting on 22 April, when a new Board will be appointed.
“I would like to thank Margot for her time on the Board, where she has
contributed new perspectives and great commitment. We would like to wish her all
the best in her new role as foreign minister,” says Claes-Göran Sylvén, Chairman
of the Board of ICA Gruppen.

The Nomination Committee will propose candidates for the Board of ICA Gruppen
ahead of the Annual General Meeting on 22 April. Margot Wallström’s seat will be
left vacant until the meeting elects a new Board.

Following the departure of Margot Wallström, the Board of ICA Gruppen comprises
nine members elected by the general meeting and two employee representatives.

For further information, please contact:
ICA Gruppen’s Press Service, telephone: +46 10 422 52 52
Investor Relations, Frans Benson: +46 8 561 500 20

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 10.00 CET on Friday, 3 October
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)