Nomination Committee of Hakon Invest appointed

ICA-handlarnas Förbund, SEB Investment Management and Swedbank Robur have had
the opportunity to appoint members to Hakon Invest's Nomination Committee for
the 2013 Annual General Meeting.

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.

SEB Investment Management has appointed Hans Ek, deputy CEO of SEB Investment
Management, as its representative on the Nomination Committee.

Swebank Robur has appointed Annika Andersson, former head of Corporate
Governance at Fourth National Swedish Pension Fund (AP4), 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 22, 2013.

The Annual General Meeting of Hakon Invest will be held on Tuesday, April
16, 2013, 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

Hakon Invest, which is listed on Nasdaq OMX Stockholm, conducts active and long-
term investment operations in retail-oriented companies in the Nordic region.
Hakon Invest owns 40% of ICA AB, the Nordic region's leading retail company with
focus on food. Hakon Invest also has holdings in Forma Publishing Group, Kjell &
Company, Cervera, inkClub and Hemtex. For more information about Hakon Invest,
visit www.hakoninvest.se.

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