Investor (INVE) AGM 2022 summary

Board and executive committee updates

• Re-elected Gunnar Brock, Johan Forssell, Magdalena Gerger, Tom Johnstone, Isabelle Kocher, Sven Nyman, Grace Reksten Skaugen, Hans Stråberg, Jacob Wallenberg and Marcus Wallenberg; elected Sara Öhrvall as a new director after Sara Mazur declined re-election.

• Re-elected Jacob Wallenberg as Chair; discharged the Board and President from liability for FY2021.

• Approved total Board compensation of SEK 12,885,000, including cash and synthetic shares, with committee fees allocated by role.

Dividend announcements

• Approved a dividend of SEK 4.00 per share in two installments: SEK 3.00 with a May 5, 2022 record date and SEK 1.00 with a November 7, 2022 record date; payment expected May 10 and November 10, 2022, respectively.

Corporate governance

• Approved the Board's Remuneration Report and re-elected Deloitte AB as auditor through the end of the 2023 AGM.

• Approved the scope and key principles of long-term variable remuneration programs for employees within Investor, excluding Patricia Industries, and for Patricia Industries; programs are substantially the same as those approved at the 2021 AGM.