Kinnevik : Extra General Meeting 2013

                    Kinnevik : Extra General Meeting 2013

Investment AB Kinnevik (publ) ("Kinnevik") today announced that the Company's
Extraordinary General Meeting (EGM) held today voted to support all of the
resolutions proposed to the EGM.

It was decided that holders of Class A shares shall be entitled to reclassify
their Class A shares into Class B shares, whereby each Class A share shall be
able to be reclassified as a Class B share. An application for
reclassification shall be made during the period from and including 19 June
2013 up to and including 3 July 2013 by notification to the Company on a
special form. Such special form will no later than on 19 June 2013 be sent to
the owners of Class A shares whose holdings are registered in their own names.
The form will also be made available on the Company's website www.kinnevik.se.

For further information, visit www.kinnevik.se or contact:

Torun Litzén, Director, Investor Relations Phone +46 (0)8 562 000 83
                                           Mobile +46 (0)70 762 00 83

Investment AB Kinnevik was founded in 1936 and thus embodies seventyfive years
of entrepreneurship  under  the same  group  of principal  owners.  Kinnevik's 
objective is to increase shareholder value, primarily through net asset  value 
growth. The  company's holdings  of growth  companies are  focused around  the 
following business sectors;  Telecom & Financial  services, Online, Media  and 
Industry and other investments.  Kinnevik has a long  history of investing  in 
emerging markets which  has resulted  in a considerable  exposure to  consumer 
sectors in these markets. Kinnevik plays an  active role on the Boards of  its 
holdings.

The Kinnevik's class  A and  class B  shares are  admitted to  trading on  the 
NASDAQ OMX Stockholm's list for large cap companies, within the financial  and 
real estate sector. The ticker codes are KINV A and KINV B.

Press release

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Source: Kinnevik via Thomson Reuters ONE
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