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ICA Gruppen AB: Nomination Committees recommendations to ICA Gruppens Annual General Meeting

08:00 Press Release Solna, 20 February 2019 The Nomination Committee of ICA Gruppen recommends the re-election of board members Cecilia Daun Wennborg, Andrea Gisle Joosen, Fredrik Persson, Fredrik Hägglund, Jeanette Jäger, Magnus Moberg and Anette Wiotti. The Nomination Committee also recommends the re-election of Claes-Göran Sylvén as Chairman of the Board. Bengt Kjell and Göran Blomberg have declined re-election, and the Nomination Committee therefore proposes the election of Lennart Evrell and Bo Sandström as new board members. Lennart Evrell is a director of SCA, Eprioc and the Confederation of Swedish Enterprise. He has served previously as CEO of Boliden, SAPA and Munters. Bo Sandström is CFO-elect of ICA-handlarnas Förbund and currently Head of Finance at Telia Sweden. The Nomination Committees other recommendations for fees, auditor, etc. will be made public in the Notice of the Annual General Meeting of ICA Gruppen. The Nomination Committees report ahead of the 2019 Annual General Meeting will be posted on ICA Gruppens website not later than in connection with publication of the AGM Notice. The Nomination Committees members are Tomas Emanuelz (committee chair) and Anna-Karin Liljeholm, representing the ICA-handlarnas Förbund; Annika Lundius, representing Industrivärden; and Tommi Saukkoriipi, representing SEB Investment Management. ICA Gruppens 2019 Annual General Meeting will be held on 11 April 2019. For more information ICA Gruppen press service, Telephone number: +46 10 422 52 52 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 Hemtex. For more information see icagruppen.se ----------------------------------------------------------- http://news.cision.com/ica-gruppen-ab/r/nomination-committee-s-recommendations-to-ica-gruppen-s-annual-general-meeting,c2744972 https://mb.cision.com/Main/7955/2744972/994277.pdf © Cision

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