Resolutions made at Axfood AB's Annual General Meeting

Resolutions made at Axfood AB's Annual General Meeting

Election of directors
The Annual General Meeting (AGM) of Axfood resolved on 5 March 2008 that the
company's board shall consist of eight members. The AGM resolved to re-elect
Antonia Ax:son Johnson, Peggy Bruzelius, Maria Curman, Göran Ennerfelt, Marcus
Storch, Gunnar Söderling and Annika Åhnberg. In addition, the AGM resolved to
elect Fredrik Persson as a new director. Göran Ennerfelt was elected as Chairman
of the Board.

Dividend and record date
The AGM approved an unchanged ordinary dividend of SEK 12 per share. The record
date was set as Monday, 10 March 2008. Dividends are expected to be sent out by
VPC AB on Thursday, 13 March 2008.

Election of auditing firm
Axfood's AGM resolved in favour of the new election of the registered public
accounting firm KPMG Bohlins AB, with Chief Auditor Thomas Thiel. The auditing
firm is elected for a term lasting through the 2012 AGM.

The Board constituted itself after the AGM, with Göran Ennerfelt as Chairman and
Marcus Storch as Vice Chairman.

For further information, please contact:
Göran Ennerfelt, Chairman of the Board, Axfood AB, tel. +46-8-701 61 00
Anders Strålman, President and CEO, Axfood AB, tel. +46-8-553 99 802
Camilla Weiner, Head of Corporate Communications, Axfood AB, +46-73-404 70 62

Axfood AB conducts retail trade through the wholly owned store chains Hemköp,
Willys and Willys hemma, comprising slightly more than 220 stores, and wholesale
trade through Dagab and Axfood Närlivs. In addition, Axfood collaborates with a
number of proprietor-run stores that are tied to Axfood through agreements.
These include stores within the Hemköp chain as well as stores run under the
Handlar'n and Tempo profiles. In all, Axfood collaborates with over 500
proprietor-run stores. Axfood is listed on the Nordic Large Cap list of the OMX
Nordic Exchange. Axel Johnson AB is the principal owner, with approximately 46%
of the shares.