Investor AB's Nomination Committee for the Annual General Meeting 2024 has been appointed based on the ownership structure as of August 31, 2023. The Nomination Committee consists of: Leif Johansson, Wallenberg Foundations, Anders Oscarsson, AMF Tjänstepension och AMF Fonder, Magnus Carlsson, SEB Foundation, Peder Hasslev, Alecta, Jacob Wallenberg, Chair of the Board of Investor AB, Shareholders having appointed members to the Nomination Committee represent approximately 65% of the voting rights for all shares of Investor AB. The Annual General Meeting of Investor AB will be held on Tuesday, May 7, 2024.