Annual General Meeting 2024

Investor AB’s Annual General Meeting (AGM) will be held on Tuesday, May 7, 2024, at 3:00 p.m. at China Teatern, Berzelii Park 9, Stockholm, Sweden. Notification of participation in the AGM can be made from March 27, 2024.

Business for transaction and Q&A

Shareholders who would like to have business taken up at the AGM are welcome to contact Investor. Proposals have to be received by Investor not later than March 19, 2024.

Investor AB
Attn: Chairman of the Board
SE-103 32 Stockholm
Sweden
investorAGM@investorab.com

Shareholders who would like to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Proposals have to be received no later than January 31, 2024, to be considered by the Nomination Committee.

Investor AB
Attn: Nomination Committee
SE-103 32 Stockholm
Sweden
nomination.committee@investorab.com

We welcome questions to Investor via investorAGM@investorab.com