Industrivärden's 2013 Annual General Meeting assigned the Chairman of the Board
with the task of contacting four shareholders from among the largest registered
shareholders in terms of votes in Euroclear Sweden AB's printout of the
shareholder register as per the last business day in August, who each appoints
one representative who is not a director on the Company's board, to form
together with the Chairman of the Board a nominating committee for the time
until a new nominating committee has been appointed based on the mandate from
the next year's Annual General Meeting. The Nominating Committee appoints a
committee chair from among its members. The composition of the Nominating
Committee shall be made public not later than six months before the next Annual
General Meeting. No fee is payable for work on the Nominating Committee.

Accordingly, the Nominating Committee has the following composition: Bo Damberg
(Jan Wallanders och Tom Hedelius Stiftelse and others), Ulf Lundahl (L E
Lundbergföretagen), Sverker Martin-Löf (Chairman of the Board of
Industrivärden), Mikael Schmidt (SCA Pension Foundations and others), and Håkan
Sandberg (Handelsbanken Pension Foundation and Handelsbanken Pension Fund). The
members of the Nominating Committee have been appointed by shareholders who
together represent approximately two third of the total number of votes.

If a member leaves the Nominating Committee before its work has been completed,
and if the Nominating Committee is of the opinion that there is a need to
replace said member, the Nominating Committee shall appoint a new member. Any
change in the Nominating Committee's composition shall be announced
immediately.

Industrivärden's Annual General Meeting will be held on May 6, 2014, in
Stockholm.

Stockholm, September 25, 2013

AB INDUSTRIVÄRDEN (publ)

For further information, please contact:

Sverker Martin-Löf, Convening member of Nominating Committee, tel. +48-8-666 64
00

Submitted for publication at 10:00 a.m. on September 25, 2013.


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