Axfood Nominating Committee

Nominating Committee Axfood AB's principal owner has appointed a nominating committee to serve up until the next Annual General Meeting. The Nominating Committee's task is to submit recommendations on the number of Board members and the composition of the Board of Directors to the Annual General Meeting on 4 Mars 2004. The following people have been named to serve on the Nominating Committee: Hans Dalborg, Chairman Antonia Ax:son Johnson Lars Otterbeck Inge Bäckström Axfood's Chairman, Göran Ennerfelt, is a co-opted member of the Nominating Committee. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/10/28/20031027BIT01180/wkr0001.doc http://www.waymaker.net/bitonline/2003/10/28/20031027BIT01180/wkr0002.pdf

About Us

Axfood AB conducts retail trade through the wholly owned store chains Hemköp, Willys and Willys hemma and wholesale trade through Dagab and Axfood Närlivs. In addition, Axfood collaborates with a number of proprietor-run stores that are tied to Axfood through agreements.

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