Nominating Committee Axfood

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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 9 Mars 2006. The following people have been named to serve on the Nominating Committee: Hans Dalborg, Chairman Antonia Ax:son Johnson Björn Lind Inge Bäckström Axfood's Chairman, Göran Ennerfelt, is a co-opted member of the Nominating Committee. For further information, please contact: Kenneth Wall, Press Manager, Axfood AB, +46-703-124 122

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