Investor AB´s Annual General Meeting, (Meeting), will take place on Wednesday, May 3, 2017, at 3:00 p.m. at City Conference Centre, Barnhusgatan 12-14, Stockholm.
Registration for the Meeting will commence at 1:30 p.m. The "Investor Dialog" begins at 2:00 p.m., where Investor's Chairman of the Board of Directors, Jacob Wallenberg, and President and CEO, Johan Forssell, will be available for dialog and questions. Light refreshments will be served before the Meeting.
Shareholders who would like to attend the Meeting may give notice hereof by using this form. Notice must be sent no later than Wednesday, April 26, 2017.
Notification can also be done by calling +46 8 611 29 10.
Shareholders whose shares are registered in the name of a nominee through the trust department of a bank or similar institution must, in order to be entitled to participate in the Meeting, request that their shares are temporarily re-registered in their own names in the register of shareholders maintained by Euroclear Sweden AB. Such registration must be effected no later than Wednesday, April 26, 2017. Shareholders are requested to inform their nominees in good time prior to this date.
Please note that shareholders who wish to be represented at the Meeting by proxy cannot use this form, please call +46 8 611 29 10. Shareholders who are represented by proxy must authorize such proxy by issuing a power of attorney. If such power of attorney is issued by a legal entity, an attested copy of the certificate of registration evidencing the authority to issue the power of attorney must be attached. The original power of attorney and the certificate of registration, where applicable, are to be sent to Investor AB, "Annual General Meeting", SE-103 32 Stockholm, Sweden, well in advance of the Meeting.
Shareholders or proxies for shareholders at the Meeting may take a maximum of two representatives with them to the Meeting. Representatives may be brought to the Meeting only if the shareholder of Investor AB gives notice of their attendance as described above for notification of participation of shareholders.
For questions regarding the Meeting, please call +46 8 611 29 10, between 9:00 a.m. and 5:00 p.m.
Data received when giving notice of attendance will be computerized and used only for the purpose of the 2017 Annual General Meeting of Shareholders. For the convenience of non-Swedish speaking shareholders, the proceedings of the Meeting will be simultaneously interpreted into English. Please mark "Yes" in the form if you would like simultaneous interpretation.