Nomination Committee of Hakon Invest appointed

ICA-handlarnas Förbund, Swedbank Robur and SEB Investment Management were the
three largest shareholders of Hakon Invest as per September 9, 2011, and have
therefore had the opportunity to appoint members to the company's Nomination
Committee.

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.

Swebank Robur has appointed Evert Carlsson, operative at School of Business,
Economics and Law in Gothenburg, as its representative on the Nomination
Committee.

SEB Investment Management has appointed Hans Ek, deputy CEO of SEB Investment
Management, as its representative on the Nomination Committee.
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 as soon as possible, but not
later than Friday, February 24, 2012.

The Annual General Meeting of Hakon Invest will be held on Thursday, April
19, 2012, at 4.00 p.m. at the Näringslivets Hus 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


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