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Notice of Annual General Meeting

11 February 2015

The shareholders of Axfood Aktiebolag (publ), reg. no. 556542-0824, are hereby invited to attend the Annual General Meeting (AGM) to be held at 5 p.m. on Wednesday, 18 March 2015. Location: Cirkus, Djurgårdsslätten 43-45, Stockholm. Registration for the AGM will open at 4 p.m.

As stated in the AGM notice, the Board of Directors proposes a dividend of SEK 17.00 per share and that the record date for entitlement to the dividend shall be 20 March 2015.

The Board of Directors also proposes that the Annual General Meeting resolve in favour of a split of shares in the Company, so that every current existing share be split into four shares (4:1). Following the completed split, the number of shares in the Company will be 209,870,712. The share capital will remain unchanged.

The AGM notice is available on Axfood's website,, and is appended to this press release.

For further information, please contact:
Karin Hygrell-Jonsson, CFO, Axfood AB: +46-70-662 69 70