Investor (INVE) AGM 2025 summary

Opening remarks and agenda

• Eva Hägg elected chair and Petra Hedengran secretary; practical information provided for in-person and online attendees.

• Postal votes represented 78% of shares and 92% of votes; the agenda and voting list were approved, minutes attesters elected, and the meeting confirmed as duly convened.

Financial performance review

• 2024 net asset value reached SEK 970 billion, up 20%; B shares returned 27%, outperforming the SIXRX index.

• Five-year net asset value growth averaged 17% annually; dividends grew 9% per year on average.

• FY2024 parent and consolidated income statements and balance sheets approved.

• Auditor issued an unqualified report, affirmed high-quality financial information, and recommended adoption of the financial statements and discharge of liability for the Board and CEO.

Board and executive committee updates

• Katarina Berg, Christian Cederholm, Magdalena Gerger, Tom Johnstone, Isabelle Kocher, Sven Nyman, Mats Rahmström, Grace Reksten Skaugen, Hans Stråberg, Jacob Wallenberg, Marcus Wallenberg and Sara Öhrvall re-elected; Fred Wallenberg elected; Gunnar Brock declined re-election.

• Jacob Wallenberg re-elected Chair; Board members and the President discharged from liability for FY2024.

• Board noted strong cooperation with the new CEO and continued focus on leadership succession; the Nominating Committee proposed Fred Wallenberg as a new director.