Nomination Committee proposal of new Board Director for Kinnevik

Stockholm - Investment AB Kinnevik ("Kinnevik"), (NASDAQ OMX Stockholm: KINV A and KINV B)today announced that the Nomination Committee has proposed the re-electionof Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause and Cristina Stenbeck as directors of the Board and to elect Lorenzo Grabau as new director of the Board. The Nomination Committee proposes the election of Cristina Stenbeck as Chairman of the Board of Directors.