Notice of Annual General Meeting The shareholders of Axfood AB are hereby summoned to the Annual General Meeting to be held at 5 p.m. on Wednesday, 14 March 2012. Location: Cirkus, Djurgårdsslätten 43–45, Stockholm. Registration will open at 4 p.m. As reported in the notice of the Annual General Meeting, the Board has proposed a dividend of SEK 12 per share and 19 March 2012 as the record date. The notice can be found on Axfood's website, www.axfood.se, and have been attached to this press release. For further information, please contact: Anders Strålman, President and CEO, Axfood AB, +46-70-293 16 93 Karin Hygrell-Jonsson, CFO, Axfood AB, +46-70-662 69 70
Notice of Annual General Meeting
| Source: Axfood AB