Welcome to the Annual General Meeting of Hakon Invest

Shareholders in Hakon Invest AB (publ) are hereby invited to the Annual General
Meeting to be held at 17.00 CET on Monday, 20 May 2013 at Näringslivets Hus,
Storgatan 19, Stockholm. Light refreshments will be served from 15.30 CET in
conjunction with the meeting.

Summary of proposals by the Nomination Committee and the Board:

  * The Nomination Committee proposes re-election of Peter Berlin, Cecilia Daun
    Wennborg, Andrea Gisle Joosen, Magnus Moberg and Jan Olofsson. Göran
    Blomberg, Fredrik Hägglund, Bengt Kjell, Claes-Göran Sylvén and Margot
    Wallström are proposed as new members of the Board. The Nomination Committee
    proposes that Claes-Göran Sylvén be elected as the Chairman of the Board.
    Hannu Ryöppönen and Anders Fredriksson have declined re-election.

Göran Blomberg, Fredrik Hägglund and Claes-Göran Sylvén were previously members
of the Board of ICA AB, and Claes-Göran Sylvén has been the Chairman of the
Board since 2003. The Nomination Committee's reasons for its Board proposals and
a more detailed presentation of Board members are provided on www.hakoninvest.se
under Corporate Governance.

  * The Nomination Committee proposes that the total fees to the Board shall be
    paid in a total amount of SEK 3,550,000 of which SEK 850,000 to be paid to
    the Chairman of the Board and SEK 300,000 to each of the other members
    elected by the Meeting. The Nomination Committee further proposes that SEK
    825,000 be allocated for committee work.

  * The Board proposes that the Annual General Meeting resolves on a change of
    name of Hakon Invest AB to ICA Gruppen AB and that the wording in §1 of the
    Articles of Association be changed accordingly.
  * The Board proposes adoption of guidelines for remuneration to senior
    executives and that the CEO and other senior executives be covered by two
    remuneration systems in the form of a cash bonus, one of which runs for one
    year and the other for three years.

  * The Board proposes termination of the incentive programmes for 2011 and
    2012 and a transfer of treasury shares.

  * It is proposed that the meeting resolves that no dividend be paid for the
    2012 fiscal year.

Shareholders who wish to participate in Hakon Invest's Annual General Meeting
shall (i) be registered in the share register at Euroclear Sweden AB no later
than Tuesday 14 May and (ii) notify their intention to participate no later than
Tuesday, 14 May 2013. More information about notification of attendance and the
complete notice of the meeting are available at www.hakoninvest.se and attached
to this press release.



For further information, please contact:

General Counsel
Fredrik Hägglund
Tel +46 8 55 33 99 08

Head of IR
Pernilla Grennfelt
Tel +46 8 55 33 99 55

Hakon Invest is listed on Nasdaq OMX Stockholm, Hakon Invest owns 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, Cervera, inkClub and
Hemtex. Further information about Hakon Invest is available at
www.hakoninvest.se

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