Board of Director's Report

The Board of Directors and the Chief Executive Officer of ICA Gruppen AB (publ) hereby present the annual report for the financial year 1 January 2013–31 December 2013. The Company has its registered office in Stockholm municipality, Sweden and its corporate registration number is 556048-2837. The head office address is ICA Gruppen AB, SE-171 92 Solna, Sweden, visiting address Svetsarvägen 16, Solna, and the website is ICA Gruppen AB is a subsidiary to ICA Handlarnas förbund, corporate registration number 802001-5577. All amounts are in millions of Swedish kronor (SEK million) unless indicated otherwise.