Notice of extraordinary general meeting

The shareholders of Invik & Co. AB (publ) are hereby invited to an
extraordinary general meeting on Thursday 26 July 2007.

Upon request of the shareholder Racon Holdings AB ("Racon") the board
of directors of Invik & Co. AB (publ) (the "company") hereby invites
the shareholders of the company to an extraordinary general meeting
to be held on Thursday 26 July 2007 at 9.30 a.m. at Gernandt &
Danielsson Advokatbyrå KB, Hamngatan 2 in Stockholm.


NOTIFICATION ETC.

Shareholders who wish to participate at the extraordinary general
meeting shall

- have their names entered in the register of shareholders kept by
VPC AB (the Swedish Central Securities Depository) on 20 July 2007,
and
- notify the company of their intention to participate by no later
than 3.00 p.m. on 20 July 2007. The notification can be made on the
company's website, www.invik.se, by telephone +46-8 562 000 20 or in
writing at:

Invik & Co. AB (publ)
P.O. Box 2095
SE-103 13 Stockholm

When giving notice of participation, the shareholders should state
their name, personal identification number (or company registration
number), address, telephone number, share holdings and any advisory
attending. If participation is by way of proxy, such document should
submitted in connection with the notice of participation of the
meeting. Written notifications made by post should be marked "EGM".

Shareholders whose shares are nominee registered must temporarily
re-register the shares in their own name in order to be entitled to
participate in the meeting. Shareholders wishing to re-register must
inform the nominee well in advance before 20 July 2007.

As of the date of this notice the total number of shares in the
company is 31,577,423 and the total number of votes is 94,490,276.


PROPOSED AGENDA

1.     Opening of the meeting
2.      Election of chairman for the meeting
3.      Preparation and approval of the voting list
4.      Approval of the agenda
5.      Election of one or two persons to check and verify the
minutes
6.      Determination whether the general meeting has been duly
convened
7.      Determination of the number of directors of the board
8.       Determination of the remuneration of the directors of the
board
9.       Proposal on the election of new directors of the board
10.     Closing of the meeting


COMPLETE PROPOSAL FOR RESOLUTION

Election of new directors of the board (item 9)
The shareholder Racon has proposed that the extraordinary general
meeting elects Karl E. Wernersson, Guðmundur Ólason and Jóhannes
Sigurðsson as new members of the board and appoints Karl E.
Wernersson as chairman of the board.

Karl E. Wernersson is the chairman of the board of Milestone ehf.
("Milestone") and serves on the board of several other companies,
among others as chairman of the board of Sjóvá-Almennar tryggingar
hf. ("Sjóvá") and Lyf og heilsa hf. ("Lyf og heilsa"). Guðmundur
Ólason is CEO of Milestone and is also a member of the board in
several other companies among others Racon, Sjóvá, Lyf og heilsa and
Merlin A/S. Jóhannes Sigurðsson is Deputy CEO of Milestone and member
of the board of Racon.

                        Stockholm July, 2007

                        Invik & Co. AB (publ)

                       THE BOARD OF DIRECTORS

For further information, please visit www.invik.se or contact:


Anders Fällman, President and CEO +46 (0)8 562 000 20
Mattias Björk, CFO                +46 (0)8 562 000 58


                 __________________________________

Invik is a finance group with a broad product profile focusing on
insurance, banking and fund management. Invik is active in a number
of carefully selected segments in which the Group can create high
growth and build long-term, successful companies, while consistently
focusing on profitability. Group companies are distinguished by their
constant efforts to seek new avenues for growth in profitable niches
in the financial sector.

Invik  is  made  up  of  five  major  financial  operations:   Modern
Insurances Non-life, with its direct insurance operations focusing on
individuals and small companies; Modern Insurances Life, which offers
life, pension and  endowment insurances;  Assuransinvest manages  the
remaining run-off portfolio;  Banque  Invik, a private bank based  in
Luxembourg with operations in  asset management, card operations  and
corporate services and Invik Funds, which pursues fund operations  in
Aktie-Ansvar and  Modern Funds.  Invik is  listed on  the OMX  Nordic
Exchange in Stockholm under the name INVKB.