Shareholders in Hakon Invest AB (publ) are hereby summoned to the Annual General Meeting to be held at 4.00 pm on Thursday April 26, 2007 in the Stockholm Conference Room at the Grand Hôtel in Stockholm, at S. Blasie-holmshamnen 8. Light refreshments will be served from 2:30 pm in conjunction with the meeting. The Nomination Committee in Hakon Invest proposes the re-election of Board members Lars Otterbeck, Cecilia Daun Wennborg, Anders Fredriksson, Jan-Olle Folkesson, Olle Nyberg, Jan Olofsson and Thomas Strindeborn. The Nomination Committee proposes that Lars Otterbeck be re-elected Chairman. More detailed information about the Board members is provided at www.hakoninvest.se. It is proposed that fees to the Board of Directors be unchanged and amount to SEK 1,800,000, of which SEK 500,000 to the Board Chairman, SEK 300,000 to the Vice Chairman and SEK 200,000 to the other members. Moreover, an additional SEK 250,000 is proposes to be distributed for committee work. The Board proposes the approval of the fundamental principles for remuneration and employment terms for senior executives in Hakon Invest. These principles are identical to those approved at the 2006 Annual General Meeting. In addition, an incentive program for 2007 is proposed for senior executives and certain key personnel comprising a bonus and call options program. A dividend of SEK 5.50 per common share is proposed. The complete notification is provided on the Group's website www.hakoninvest.se and attached to this press release. Documentation for certain decision points will be published on the website not later than April 10. For more information, contact: General Counsel Fredrik Hägglund tel. +46-8-553 399 08 Head of Investor Relations Pernilla Linger tel. +46-8-553 399 55 Hakon Invest, which is listed the Nordic Exchange, conducts active and long-term investment operations in retail-oriented companies in the Nordic region. Hakon Invest owns 40% of ICA AB, the Nordic region's leading retail company with focus on food. In addition have holdings in Forma Publishing Group, Kjell & Company, Hemma and Cervera. Further information about Hakon Invest is available at www.hakoninvest.se.
Notice of Hakon Invest Annual General Meeting
| Source: ICA Gruppen AB