ICA Gruppen’s Nomination Committee appointed

Skandia Liv is now the third-largest owner of ICA Gruppen after ICA-handlarnas
Förbund and Industrivärden.
Stephanie Gabrielsson, portfolio manager at Skandia Investment Management, has
been appointed as a new member of the Nomination Committee. Industrivärden has
appointed Annika Lundius as its representative. Other members of the Nomination
Committee are, as previously, Claes Ottosson, ICA retailer in Hovås, and Anna
-Karin Liljeholm, legal counsel at ICA-handlarnas Förbund.

ICA Gruppen’s 2014 Annual General Meeting resolved that the Nomination Committee
shall be composed of four members who represent the company’s shareholders. Two
of the members are to be appointed by the largest shareholder, and two members
are to be appointed by the next two largest shareholders.

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

ICA Gruppen 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 09.30 CET on Friday, 25 September 2015.
ICA Gruppen AB (publ) is a leading retail company with a focus on food and
health. The Group includes ICA Sweden and Rimi Baltic which mainly conduct
grocery retail, ICA Real Estate which owns and manages properties, ICA Bank
which offers financial services and Apotek Hjärtat which conducts pharmacy
operations. The Group also includes the wholly owned portfolio company inkClub
and the partly owned portfolio company Hemtex. For more information see
icagruppen.se