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2015-10-05

Kinnevik: Nomination committee ahead of 2016 Annual General Meeting

In accordance with the shareholder resolution of the 2015 Annual General
Meeting, Cristina Stenbeck has convened the Nomination Committee comprising
Kinnevik's larger shareholders in terms of voting interest.

The Nomination Committee shall comprise Cristina Stenbeck as Executive
Chairman of the Board of Directors and representing Verdere Sàrl, Wilhelm
Klingspor representing the Klingspor family, Edvard von Horn representing the
von Horn family, James Anderson representing Baillie Gifford and Ramsay
Brufer representing Alecta.

Information about the work of the Nomination Committee can be found on
Kinnevik's corporate website atwww.kinnevik.se. Shareholders wishing to
propose candidates for election to the Board of Directors of Kinnevik should
submit their proposal in writing to agm@kinnevik.se or to the Company
Secretary, Investment AB Kinnevik, Box 2094, SE-103 13 Stockholm, Sweden.

For further information, visitwww.kinnevik.seor contact:

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| Torun Litzén, Director, Investor Relations Phone +46 (0)8 562 000 83 |
| Mobile +46 (0)70 762 00 83 |
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Kinnevik is an entrepreneurial investment group focused on building digital
consumer businesses in four sectors: Communication, E-commerce&Marketplaces,
Entertainment, and Financial Services. We work in partnership with talented
founders and managers to create, invest in and lead fast growing digital
businesses both in developed and developing countries. Kinnevik was founded
in 1936 by the Stenbeck, Klingspor and von Horn families.

Kinnevik's shares are listed on Nasdaq Stockholm's list for large cap
companies under the ticker codes KINV A and KINV B.

Press release
http://hugin.info/1114/R/1956625/712722.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Kinnevik via Globenewswire

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