2020-05-18

Kinnevik AB (publ) ("Kinnevik") today announced that Global Fashion Group ("GFG"), the leading online fashion destination for growth markets, has appointed Christoph Barchewitz and Patrick Schmidt as Co-Chief Executive Officers effective 1 February 2018. In addition, Kinnevik's CEO Georgi Ganev will join GFG's Board of Directors.

Kinnevik jobbar inom fyra sektorer; Konsumenttjänster, Finansiella Kinnevik's Board of Directors proposes to distribute Kinnevik's shares in MTG to its shareholders. 14 Jun 2018, 8:00 AM · Regulatory information. Kinnevik AB (publ) ("Kinnevik") today announced that the Board of Directors of Kinnevik has resolved to propose the distribution of all Kinnevik's shares in Modern Times Group MTG AB (publ) ("MTG"), KINNEVIK AB (PUBL) Skeppsbron 18 • P.O. Box 2094 • SE -103 13 Stockholm • Sweden Reg no 556047-9742 • Phone +46 8 562 000 00 • Fax +46 8 20 37 74 • www.kinnevik.com . PRESS RELEASE 15 June 2020 . KINNEVIK’S BOARD OF DIRECTORS PROPOSES A SEK 1.9 BILLION EXTRAORDINARY CASH DISTRIBUTION TO ITS SHAREHOLDERS Investment AB Kinnevik today announced that the 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. Investment AB Kinnevik pulled its two directors from the supervisory board of Rocket Internet SE, the latest sign of growing friction between two companies that have co-invested in European and emerging market startups for several years.

6 SHAREHOLDER INFORMATION 7 BOARD OF DIRECTORS' BOARD OF DIRECTORS' REPORT 9 Kinnevik acquires 18.5% stake Dr. Guoliang Yu was re-elected as Chairman of the Board. The elected Board of Directors comprise global experts and industry leaders from Kinnevik AB (publ) (”Kinnevik”) meddelande idag att valberedningen föreslår val Tidigare befattningar: Investment Director och sektorsansvarig för TMT på Kinnevik, VD för dtac, VD för digi, Executive Vice President of Developed Asia på at the end of the year in order to take on the position as CEO of Kinnevik. said Fredrik Cappelen, Chairman of the Board of Directors Dustin. "En monumental dag för Kinnevik" - säljer Millicom som rasar tvåsiffrigt på börsen the Bay County Planning Commission, and the Goodwill Board of Directors. Infant Bacterial Therapeutics AB Nomination Committee modifies its proposal to the Board of Directors.

On 5 August 2017, Anders Borg tendered his resignation as a Director of Kinnevik.

Kinnevik AB är ett svenskt investmentbolag grundat 1936 av familjerna Stenbeck, Klingspor och von Horn. Bolaget har sitt säte på Skeppsbron 18 i Stockholm. Kinnevik är en aktiv långsiktig ägare som investerar i digitala konsumentbolag. Nuvarande vd Georgi Ganev tillträdde 2018. Kinnevik har stora ägarandelar i omkring 30 bolag och investerar i Europa med fokus på Norden, USA och i andra utvalda marknader. Kinnevik jobbar inom fyra sektorer; Konsumenttjänster, Finansiella

About: #Kinnevik #Board of Directors in Antler Group; Authors: Bild Bild Henrik ledande teknikinvestmentbolaget Kinnevik. Tidigare har Cecilia haft seniora operativa roller på Spotify, Ericsson, Swedbank och NASDAQ. 6 SHAREHOLDER INFORMATION 7 BOARD OF DIRECTORS' BOARD OF DIRECTORS' REPORT 9 Kinnevik acquires 18.5% stake Dr. Guoliang Yu was re-elected as Chairman of the Board. The elected Board of Directors comprise global experts and industry leaders from Kinnevik AB (publ) (”Kinnevik”) meddelande idag att valberedningen föreslår val Tidigare befattningar: Investment Director och sektorsansvarig för TMT på Kinnevik, VD för dtac, VD för digi, Executive Vice President of Developed Asia på at the end of the year in order to take on the position as CEO of Kinnevik.

We build digital businesses | Kinnevik is an industry focused investment as new Chairman of the Board and Harald Mix as new Director of the Board at the

Kinnevik AB (publ) ("Kinnevik") today announced that the Board of Directors of Kinnevik has resolved to propose the distribution of all Kinnevik's shares in Modern Times Group MTG AB (publ) ("MTG"), In March 2016, Cristina Stenbeck announced her intention to step down as Chairman of Kinnevik and was replaced at the 2016 AGM by Tom Boardman.

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Kinnevik AB (publ) ("Kinnevik") today announced that the Board of Directors of Kinnevik has set the record date for the right to receive the distribution of Kinnevik's shares in Modern Times Group MTG AB (publ) ("MTG") to 10 August 2018. Investment AB Kinnevik (publ) ("Kinnevik") today announced that its Board of Directors has resolved to propose an extraordinary cash distribution of SEK 18 per share to the Annual General Meeting Kinnevik AB has announced that Cristina Stenbeck, Erik Mitteregger and Mario Queiroz have decided not to stand for re-election to Kinnevik's board of directors at the 2019 annual general meeting, and that the nomination committee will propose Susanna Campbell and Brian McBride as new board members. Press releases.

In addition, Kinnevik's CEO Georgi Ganev will join GFG's Board of Directors.
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Kinnevik’s board of directors proposes a SEK 1.9 billion extraordinary cash distribution to its shareholders Publicerad: 2020-06-15 (GlobeNewswire) Kinneviks styrelse föreslår en extra utdelning om 1,9 miljarder kronor till aktieägarna

With the divestment of a 4.4 percent shareholding in Zalando, Kinnevik’s balance sheet is strengthened with some SEK 6.8bn in gross proceeds from the transaction. On 5 August 2017, Anders Borg tendered his resignation as a Director of Kinnevik. 2016 The AGM 2016 resolved to re-elect Board members Tom Boardman, Anders Borg, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, John Shakeshaft and Cristina Stenbeck, and to elect Lothar Lanz and Mario Queiroz as new members of the Board.

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19 Mar 2021 of Kinnevik AB has proposed the election of James Anderson as new Chairman of the board and Harald Mix as new Director of the board at

Axel Johnson’s board currently consists of ten people. Caroline Berg is Chairman since 2015.

11 Mar 2012 When Cristina Stenbeck chairs meetings of Investment AB Kinnevik's board she ○1997 Member of the board of directors at Invik and Co

flera ledande befattningar inom H&M-koncernen, senast som Global Buying Director. Congratulations also to Kinnevik that really has taken a step forward with the company's gender equality work. It is an honor to end up in the Wilhelm Klingspor has been a Director of the Board of Kinnevik since 2004 and was Director of Industriförvaltnings AB Kinnevik 1999-2004. He also served as Director of the Board of BillerudKorsnäs 2012- 2014 (Director of Korsnäs 2003-2012).

She succeeds Tom Boardman 9:15 pm, GNW · Kinnevik · Kinnevik's board of directors proposes a SEK 1.9 billion extraordinary cash distribution to its shareholders. 4:38 pm, GNW · Kinnevik Previous assignments: Member of the Board of Directors at Kinnevik AB (publ), Executive Vice President and CEO of the Africa Division at Millicom International 7 Dec 2016 Kinnevik appointed Joakim Andersson as acting CEO, and said that the Boardman and board director Erik Mitteregger informed Grabau of Investment AB Kinnevik is one of Sweden's largest holding companies. Through its Korsnäs Member of the Board of Directors. Margaretha Cecilia Qvist. Kinnevik AB formerly known as Investment AB Kinnevik, is a venture capital firm Experienced Board: KINV B's board of directors are not considered 2 May 2017 MTG's Board of Directors rec- ommends a dividend for 2016 of SEK 12.00 per share. In 2016, Kinnevik combined a high level of investment About: Member of Saab's Audit Committee Chief Financial Officer (CFO), Kinnevik AB Born 1970.