Change in ICA Gruppen’s Nomination Committee


SEB Investment Management replaces AMF in ICA Gruppen’s Nomination Committee.
Since AMF - Försäkring och Fonder is no longer the third-largest shareholder,
they have made their place in ICA Gruppen’s Nomination Committee available and
this will be taken up by SEB Investment Management. Hans Ek, deputy CEO of SEB
Investment Management, will therefore replace Anders Oscarsson, Head of Equities
at AMF who was elected previously.

Other members of the Nomination Committee are Claes Ottosson, ICA retailer in
Hovås and Anna-Karin Liljeholm, legal counsel at ICA-handlarnas Förbund and
Anders Nyberg, General Counsel at Industrivärden.

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 10.45 CET on Tuesday, 18 November
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

11189957.pdf