Change in ICA Gruppen’s Nomination Committee

Regulatory News:

ICA Gruppen (STO:ICA):

SEB Investment Management replaces AMF in ICA Gruppen’s Nomination Committee.

Since AMF - Försäkring och Fonder is no longer the third-largest shareholder, they have made their place in ICA Gruppen’s Nomination Committee available and this will be taken up by SEB Investment Management. Hans Ek, deputy CEO of SEB Investment Management, will therefore replace Anders Oscarsson, Head of Equities at AMF who was elected previously.

Other members of the Nomination Committee are Claes Ottosson, ICA retailer in Hovås and Anna-Karin Liljeholm, legal counsel at ICA-handlarnas Förbund and Anders Nyberg, General Counsel at Industrivärden.

ICA Gruppen AB (publ) is one of the Nordic region’s leading retail companies, with around 2,300 of its own and retailer-owned stores in Sweden, Norway, Estonia, Latvia and Lithuania. The Group includes the retail companies ICA Sweden, ICA Norway and Rimi Baltic, ICA Real Estate, which owns and manages properties and ICA Bank, which offers financial services to Swedish customers. The Group also includes the wholly owned portfolio company inkClub and partly owned portfolio companies Cervera and Hemtex. For more information see icagruppen.se (http://www.icagruppen.se)

ICA Gruppen AB 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 10.45 CET on Tuesday, 18 November 2014.

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