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02 May 2024, 9:00 am Regulatory information

KINNEVIK: NOTICE OF THE 2024 ANNUAL GENERAL MEETING

The shareholders of Kinnevik AB (publ) ("Kinnevik") are hereby invited to the 2024 Annual General Meeting to be held on Monday 3 June 2024 at 10:00 a.m. CEST at Hotel At Six, Brunkebergstorg 6 in Stockholm. Registration for the Annual General Meeting will commence at 9:30 a.m. CEST. The Board has decided that the shareholders also shall be able to exercise their voting rights at the Annual General Meeting by postal voting in advance.

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02 May 2024, 8:00 am

The Nomination Committee's proposed Board composition

Kinnevik AB (publ) ("Kinnevik") today announced that its Nomination Committee proposes the election of Claes Glassell and Maria Redin as new members of the Board at the Annual General Meeting to be held on 3 June 2024. The Nomination Committee further proposes the re-election of all current Board members as well as the re-election of James Anderson as Chair of the Board.

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