Nominating Committee

Nominating Committee

In accordance with a resolution by Axfood's 2010 Annual General Meeting,
based on ownership statistics from Euroclear Sweden AB as per 31 August
2010, the shareholder with the largest number of shares - after
consulting with the three next largest shareholders - has appointed a
nominating committee tasked with making recommendations to the Annual
General Meeting scheduled for 16 March 2011 for a chairman to preside
over the Annual General Meeting, the number of directors, directors' and
auditors' fees, and election of the Board of Directors.

The Nominating Committee has the following composition:
Göran Ennerfelt, committee chair
Kristin S. Genton, Reitangruppen AS
Carina Tovis, Swedbank Robur Fonder
Björn Henriksson,  Nordea Investment Funds
Jonas Hillhammar, Axfood's Shareholder Association

The Chairman of the Board of Axfood, Fredrik Persson, is a co-opted
member of the Nominating Committee.

Shareholders who wish to submit proposals to the Nominating Committee
ahead of Axfood's 2011 Annual General Meeting may do so by e-mail at the
following address: valberedning@axfood.se (valberedning@axfood.se).

 

For further information, please contact:
Karin Hygrell-Jonsson, CFO, Axfood AB, +46-706-62 69 70