Nomination Committee of Hakon Invest appointed

ICA-handlarnas Förbund, SEB Fonder and Swedbank Robur Fonder were the
three largest shareholders in Hakon Invest as per September 14, 2007,
and therefore have the possibility to nominate members to the
company's Nomination Committee. All three of these shareholders have
exercised their right to nominate members.

ICA-handlarnas Förbund has appointed Håkan Olofsson, an ICA retailer
in Boden, and Claes Ottosson, an ICA retailer in Hovås, as its
representatives on the Nomination Committee. Håkan Olofsson was
ICA-handlarnas Förbund's Nomination Committee representative prior to
the 2006 and 2007 Annual General Meetings. Claes Ottosson is a new
Nomination Committee member.

SEB Fonder has appointed Stefan Roos, SEB Asset Management, as its
representative on the Nomination Committee. Stefan Roos represented
SEB Fonder on the Nomination Committee also prior to the 2006 and
2007 Annual General Meetings.

Swedbank Robur Fonder has named KG Lindvall as its representative on
the Nomination Committee. Swedbank Robur Fonder is a new Nomination
Committee designator.

Unless the members agree otherwise, the chairman of the Nomination
Committee shall be one of the representatives of the largest
shareholder based on voting rights, ICA-handlarnas Förbund. The work
of the Nomination Committee is conducted in accordance with the
guidelines adopted by the Annual General Meeting of Hakon Invest AB
and in line with the Swedish Code of Corporate Governance.

Shareholders who wish to submit proposals and viewpoints regarding
the work of the Nomination Committee are requested to do so during
the autumn, but not later than Friday, February 26, 2008.

The Annual General Meeting of shareholders in Hakon Invest is
scheduled for Tuesday, April 22, 2008, at 4.00 p.m. at the Grand
Hôtel in Stockholm, Sweden.

Please address proposals and viewpoints to:

Hakon Invest AB Nomination Committee
attn: General Counsel Fredrik Hägglund
Box 1508
SE-171 29 Solna, Sweden

Tel: +46 (0)8-55 33 99 08
Fax: +46 (0)8-55 33 99 33
E-mail: fredrik.hagglund@hakoninvest.se

Hakon Invest, which is listed on the Large Cap list of 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. Hakon Invest also has holdings in Forma Publishing Group, Kjell& Company, Hemma, Cervera and inkClub. For more information about
Hakon Invest, visit www.hakoninvest.se.