Report from Hakon Invest Annual General Meeting

Hakon Invest AB (publ) held its Annual General Meeting in Stockholm
on Thursday, April 26. About 190 shareholders participated in the
Meeting, chaired by Lars Otterbeck, Chairman of the Board of
Directors.

At the Annual General Meeting of Hakon Invest, Board members Lars
Otterbeck, Cecilia Daun Wennbrog, Anders Fredriksson, Jan-Olle
Folkesson, Olle Nyberg, Jan Olofsson and Thomas Strindeborn were
re-elected. Lars Otterbeck was re-elected Chairman. At the subsequent
statutory Board meeting, Anders Fredriksson was re-elected Vice
Chairman.

The fees to the Board of Directors was set at SEK 1,800,000, of which
SEK 500,000 to the Board Chairman, SEK 300,000 to the Vice Chairman
and SEK 200,000 each to the other members as well as an additional
SEK 250,000 to be distributed for committee work in accordance with
the Meeting's decision.

The Meeting approved the Board's proposal for the principles of
remuneration for senior executives as well as the proposal about an
incentive program for 2007 directed to company management and certain
key personnel. In line with the proposal, the required transfer of
own shares (treasury stock) was approved.

The Meeting approved a dividend of SEK 5.50 per common share (4.50).
The record date was determined as Wednesday, May 2, 2007.

Hakon Invest (publ)

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.