The proposal by the Nomination Committee of Investor AB for election of Members of the Board of Directors

The Nomination Committee of Investor AB submits the following proposals to be
presented at the Annual General Meeting of shareholders to be held on May 10,
2016 with regard to the number and election of Members of the Board of
Directors.

The Nomination Committee proposes eleven Members of the Board of Directors and
no Deputy Members of the Board of Directors.

The Nomination Committee proposes the following persons for re-election as
Members of the Board of Directors: Josef Ackermann, Gunnar Brock, Johan
Forssell, Magdalena Gerger, Tom Johnstone, Grace Reksten Skaugen, Hans Stråberg,
Lena Treschow Torell, Jacob Wallenberg, Marcus Wallenberg and Sara Öhrvall.

The Nomination Committee proposes Jacob Wallenberg to be re-elected as Chairman
of the Board of Directors.

The members of the Nomination Committee are Hans Wibom (Wallenberg Foundations,
Chairman of the Nomination Committee), Peder Hasslev (AMF), Lars Isacsson (SEB
Foundation), Ramsay Brufer (Alecta) and Jacob Wallenberg (Chairman of the
Board).

Information about all persons proposed as Members of the Board of Directors of
Investor AB, the motivated opinion by the Nomination Committee regarding the
proposal for the Board of Directors and the Nomination Committee’s complete
proposal can be found on Investor’s website, www.investorab.com, and will, free
of charge, be sent to the shareholders who request the Company to do so.

The Nomination Committee of Investor AB (publ)
For further information:

Stefan Stern, Head of Corporate Relations, Sustainability and Communications,
Phone 46 8 614 2058, 46 70 636 7417
Magnus Dalhammar, Head of Investor Relations, Phone 46 8 614 2130, 46 73 524
2130
Our press releases can be accessed at www.investorab.com
Investor, founded by the Wallenberg family a hundred years ago, is the leading
owner of high quality Nordic-based international companies. Through board
participation, our industrial experience, network and financial strength, we
strive to make our companies best-in-class. Our holdings include, among
others, Atlas Copco, SEB, ABB, Ericsson and Mölnlycke Health Care.