Report from Hakon Invest Annual General Meeting

Hakon Invest AB (publ) held its Annual General Meeting in Stockholm on
Wednesday, April 14, 2010. About 190 shareholders were present at the Meeting,
chaired by Lars Otterbeck.

At the 2010 Annual General Meeting of Hakon Invest, Board members Lars
Otterbeck, Cecilia Daun Wennborg, Anders Fredriksson, Magnus Moberg, Jan
Olofsson and Thomas Strindeborn were re-elected. Andrea Gisle Joosen was elected
as a new member. Lars Otterbeck was re-elected Chairman. At the subsequent
statutory Board meeting, Anders Fredriksson was re-elected Deputy Chairman.

The fees to the Board of Directors was set at SEK 1,980,000, of which SEK
550,000 to the Board Chairman, SEK 330,000 to the Deputy Chairman and SEK
220,000 each to the other members as well as an additional SEK 325,000 to be
distributed for committee work in accordance with the Meeting's decision.

The Meeting approved the Board's proposal for guidelines for remuneration to
senior executives, which correspond to previous year's principles for
remuneration. The Board also approved on the proposal for an incentive program
for Executive Management as well as the proposed incentive program for other
employees. In line with the proposal, the requisite transfers of own shares was
approved.

The Meeting approved a dividend of SEK 6.00 per common share (5.00). The record
date was determined as Monday, April 19, 2010.



Hakon Invest AB (publ)



For more information, contact:

General Counsel                                                        Head of
Investor Relations
Fredrik Hägglund                                                        Anders
Hallgren
tel. +46-8-553 399 08                                                  tel.
+46-8-553 39966






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Canada, Australia or Japan.




Hakon Invest, which is listed on the OMX Nordic Exchange in Stockholm, conducts
active and long-term investment operations in retail-oriented companies in the
Nordic and Baltic region. Hakon Invest owns 40% of ICA AB, the Nordic region's
leading retail company with a focus on food. The portfolio also includes shares
in Forma Publishing Group, Kjell & Company, Hemma, Cervera, inkClub and Hemtex.
Further information about Hakon Invest is available at www.hakoninvest.se
<http://www.hakoninvest.se/>.




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