Change to ICA Gruppen’s Nomination Committee

Regulatory News:

Hans Ek, Vice President of SEB Investment Management AB, is to replace Stephanie Gabrielsson of Skandia Investment Management on ICA Gruppen’s (STO:ICA) Nomination Committee. The change is being made because SEB Fonder has taken the place of Skandia Liv as one of the three largest shareholders and Skandia Liv has therefore made its place available in accordance with the instructions for the Nomination Committee.

Following the change ICA Gruppen’s Nomination Committee comprises Claes Ottosson and Anna-Karin Liljeholm, representing ICA Handlarnas Förbund; Annika Lundius, representing Industrivärden; and Hans Ek, representing SEB Fonder.

ICA Gruppen AB (publ) is a leading retail company with a focus on food and health. The Group includes ICA Sweden and Rimi Baltic which mainly conduct grocery retail, ICA Real Estate which owns and manages properties, ICA Bank which offers financial services and Apotek Hjärtat which conducts pharmacy operations. The Group also includes the portfolio companies inkClub and Hemtex. For more information see icagruppen.se

ICA Gruppen discloses the information provided herein pursuant to the Securities Market Act and/or the Financial Instruments Trading Act. The information was submitted for publication at 08.30 CET on Wednesday 25 November 2015.

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