Annual general meeting

General shareholders’ meetings are Industrivärden’s highest governing body. At the Annual General Meeting (AGM), which is held within six months after the end of the fiscal year, the income statement and balance sheet are adopted, the dividend is decided on, the Board of Directors and auditors are elected, their fees are determined, other items of legally ordained business are conducted, and decisions are made on proposals submitted by the Board and the shareholders.

Shareholders have the right to have a matter taken up for consideration by the Annual General Meeting, provided that they submit a written request to the Board in due time so that the matter can be included in the Annual General Meeting notice.

To be certain that a mater can be included in the notice of the Annual General Meeting scheduled for May 4, 2012, a written request must have been received by the Board no later than March 16, 2012. Requests shall be made to the Board of Directors and posted to AB Industrivärden, The Board of Directors, Attn. to Christina Löfdahl, Box 5403, SE-114 84 Stockholm, or sent by e-mail to: christina.lofdahl@industrivarden.se