Nomination committee ahead of the 2020 Annual General Meeting

Kinnevik Nomination Committee

In accordance with the resolution of the 2019 Annual General Meeting in Kinnevik AB (publ) (“Kinnevik”), a Nomination Committee has been convened comprising members appointed by Kinnevik’s largest shareholders in terms of voting interest.

The Nomination Committee comprises Cristina Stenbeck appointed by Verdere S.à r.l. and CMS Sapere Aude Trust, Hugo Stenbeck appointed by AMS Sapere Aude Trust, James Anderson appointed by Baillie Gifford, Ramsay Brufer appointed by Alecta, and Marie Klingspor. The members of the Nomination Committee will appoint a Committee Chairman at their first meeting.

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July 2019
THE NOMINATION COMMITTEE
Kinnevik AB (Publ)