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Kinnevik: Nomination Committee proposal of new Board directors for Kinnevik

Investment AB Kinnevik today announced that
Nomination Committee has proposed to elect
John Shakeshaft as new directors of the Board. It also proposes
the re-election
of Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik
Mitteregger and Cristina Stenbeck as directors of the Board.

John Shakeshaft has worked in top positions in Barings Bank, Lazard, Cardona
Lloyd and AMN Amro in a 25-year long banking career. He is a Board member of
Tele2, The Economy Bank NV, TT Electronics and holds a number of other Board
positions. He is also a member of the investment committee of Corestone AG
and the Council of Cambridge University.

"I am delighted to welcome John Shakeshaft to the Kinnevik Board. I have
worked closely with John on the Tele2 Board and with his experience and
familiarity with our group, he will be an excellent addition. He will also be
proposed as the Chairman of the Audit Committee", says Cristina Stenbeck,
Chairman of the Nomination Committee.

The Nomination Committee proposes the election of Cristina Stenbeck as
Chairman of the Board of Directors. Allen Sangines-Krause has informed the
Nomination Committee of his wish not to seek re-election at the Annual
General Meeting on May 12, 2014. Lorenzo Grabau will assume the position as
CEO of Kinnevik on May 1 and will therefore not seek re-election.

The Nomination Committee's complete proposal to the Annual General Meeting is
published in today's notice to the Annual General Meeting.

The Nomination Committee is comprised of Cristina Stenbeck, Max Stenbeck
appointed by Verdere Sàrl, Wilhelm Klingspor appointed by the Klingspor
family, Ramsay Brufer appointed by Alecta, and Edvard von Horn appointed by
the von Horn family.

Kinnevik discloses the information provided herein pursuant to the Securities
Market Act (Sw. lagen om värdepappersmarknaden (2007:528)). The information
was submitted for publication on 8 April, 2014 at 8.00am (CET).

For further information, visit
www.kinnevik.seor contact:

|Cristina Stenbeck, Chairman of the Nomination Committee +46 (0)8 562 000 00 |
|Torun Litzén, Director Investor Relations +46 (0)8 562 000 83 |
| +46 (0)70 762 00 83 |
Investment AB Kinnevik is a leading, long-term oriented, investment company
based in Sweden. Kinnevik primarily invests in consumer centric businesses
that provide innovative and value-added technology-enabled services. Our main
areas of focus are the Communications, e-Commerce, Entertainment and
Financial Services sectors. We own significant stakes in over 50 companies
that operate in more than 80 countries across five continents, with a
particular emphasis on growth markets. The Kinnevik Group employs more than
90 000 people around the world.

Kinnevik actively supports the companies in which it invests and plays an
influential role on their respective Boards. Kinnevik was founded in 1936 by
three Swedish families who continue to play a leadership role in the
ownership of the Company and in the pursuit of its entrepreneurial ventures.

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

Press release


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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