Change to ICA Gruppen’s Nomination Committee

Hans Ek, Vice President of SEB Investment Management AB, is to replace Stephanie
Gabrielsson of Skandia Investment Management on ICA Gruppen’s Nomination
Committee. The change is being made because SEB Fonder has taken the place of
Skandia Liv as one of the three largest shareholders and Skandia Liv has
therefore made its place available in accordance with the instructions for the
Nomination Committee.
Following the change ICA Gruppen’s Nomination Committee comprises Claes Ottosson
and Anna-Karin Liljeholm, representing ICA Handlarnas Förbund; Annika Lundius,
representing Industrivärden; and Hans Ek, representing SEB Fonder.

For more information
ICA Gruppen press service, Telephone number: +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 08.30 CET on Wednesday 25 November 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 portfolio companies inkClub and Hemtex.
For more information see icagruppen.se