Annual general meeting 2007

Invik & Co. AB (publ) today announced that the Company's Annual
General Meeting (AGM) held today re-elected Johan Klingspor, Mia
Brunell, Rickard von Horn, Mats Höglund, Erik Mitteregger and
Cristina Stenbeck and elected Annika Lundius as directors of the
Board. Further, the Meeting appointed Johan Klingspor to be the
Chairman of the Board of Directors.

* Annika Lundius, deputy CEO of the Confederation of Swedish
    Enterprise (Sw: Svenskt Näringsliv) and former CEO of the Swedish
    Insurance Federation and the Insurance Industry Employers', has
    also been on the Board of Lernia AB, the Swedish Motor
    Insurances' Bureau and Min Pension i Sverige AB. Annika Lundius
    has furthermore a background as Legal Director and
    Director-General (Sw: Finansråd) in the Ministry of Finance and
    has been a member of the Swedish Securities Council.


The AGM resolved in accordance with the proposal from the Board of
Directors to distribute a cash dividend of SEK 4 per share to the
shareholders for 2006. The record date for the dividend is to be
Tuesday 15 May 2006 and it is expected that the dividend will be
distributed by VPC on Monday 21 May 2006.
The AGM also resolved to:

  * discharge the Board of Directors and the CEO from liability for
    the 2006 financial year.
  * set remuneration to the Board of Directors for 2007 totaling SEK
    1,950,000 of which SEK 450,000 was allocated to the Chairman of
    the Board of Directors, SEK 200,000 to each of the other members
    of the Board of Directors.
  * set remuneration to the Chairman of the Audit Committee to SEK
    100,000 and SEK 50,000 to each other member of the committee as
    well as set the remuneration for the work in the Remuneration
    Committee to SEK 50,000 to the Chairman and SEK 25,000 to each
    other member of the committee.
  * approve the following procedure for preparation of the election
    of the Board of Directors. The work of preparing a proposal on
    the directors of the Board for 2007 shall be performed by a
    Nomination Committee. The Nomination Committee shall consist of
    at least three members representing the shareholders of the
    company (including Cristina Stenbeck) and will be formed during
    September 2007 in consultation with the largest shareholders in
    the company at that time. Cristina Stenbeck will act as its
    convenor. The composition of the Nomination Committee will be
    communicated in the Company's interim report for the third
    quarter of 2007.
  * approve the guidelines on remuneration for senior executives.
  * to authorise the Board of Directors to resolve on repurchase of
    the company's own shares and to reduce the share capital by way
    of redemption of repurchased shares.
  * to authorise the Board of Directors to resolve on raising loan
    financing where the interest rate is dependent upon the company's
    financial result or position.


At the constituent meeting of the Board of Directors following the
AGM, an Audit Committee and a Remuneration Committee were appointed.
Erik Mitteregger was appointed as Chairman of the Audit Committee and
Mia Brunell and Mats Höglund were appointed members of the Audit
Committee. Johan Klingspor was appointed Chairman of the Remuneration
Committee and Mia Brunell and Cristina Stenbeck were appointed
members of the Remuneration Committee.

For further information, please visit www.invik.se or contact:


Anders Fällman, President and CEO +46 (0)8 562 000 20
Mattias Björk, CFO                +46 (0)8 562 000 58


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Invik is a  finance group with  a broad product  profile focusing  on
insurance, banking and fund management.  Invik is active in a  number
of carefully selected  segments in  which the Group  can create  high
growth and build long-term, successful companies, while  consistently
focusing on profitability. Group companies are distinguished by their
constant efforts to seek new avenues for growth in profitable  niches
in the financial sector.

Invik  is  made  up  of  five  major  financial  operations:   Modern
Insurances Non-life, with its direct insurance operations focusing on
individuals and small companies; Modern Insurances Life, which offers
life, pension and  endowment insurances;  Assuransinvest manages  the
remaining run-off portfolio;  Banque  Invik, a private bank based  in
Luxembourg with operations in  asset management, card operations  and
corporate services and Invik Funds, which pursues fund operations  in
Aktie-Ansvar and Modern Funds. Invik is listed on the Stockholm Stock
Exchange Mid Cap under the name INVKB