ICA Gruppen AB: New Members of ICA Bank’s Board

Regulatory News:

ICA Gruppen AB (STO:ICA)

Anna-Karin Laurell, CEO of Bukowskis and Sven Lindskog CFO of ICA Gruppen have been appointed as new members of ICA Bank’s Board of Directors.

Anna-Karin Laurell, recently took over as CEO of Bukowski Auktioner AB and was previously CEO of the insurance company SalusAnsvar within the Folksam Group.

Sven Lindskog has been CFO of ICA Gruppen since July and was previously CFO of Höganäs.

ICA Bank’s Board also includes Per Strömberg, Anders Svensson and Catharina Lagerstam.

Sonat Burman-Olsson and Mikael Inglander have previously left the Board at their own request.

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 companies Forma Publishing Group and 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 Swedish Securities Market Act and/or the Swedish Financial Instruments Trading Act. The information was submitted for publication at 13.00 CET on Friday, 8 August 2014.

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