Nomination committee for Electrolux Annual General Meeting 2010

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30 Sep, 200917:48

In accordance with the decision by the Annual General Meeting in March2009, Electrolux shall have a Nomination Committee consisting of six members. The members should be one representative of each of the four largest shareholders in terms of voting rights that wish to participate in the committee, together with the Chairman of the Electrolux Board and one additional Board member.

The members of the Nomination Committee have now been appointed based on the ownership structure as of August 31,2009. Petra Hedengran, Investor AB, is the Chairman of the committee. The other owner representatives are Ramsay J. Brufer, Alecta Pension Insurance; Marianne Nilsson, Swedbank Robur Funds and Carina Lundberg Markow, Folksam Group. The committee will also include Marcus Wallenberg and Peggy Bruzelius, Chairman and Deputy Chairman, respectively, of Electrolux.

The Nomination Committee will prepare proposals for the AGM in2010, regarding Chairman of the AGM, Board members, Chairman of the Board, remuneration for Board members, Auditor, Auditor's fees and the procedure for electing Nomination Committee for the following year.

The Annual General Meeting of AB Electrolux will be held on March 30,2010, at the Berwald Hall, Dag Hammarskjölds väg3, Stockholm, Sweden.

Shareholders who wish to submit proposals to the Nomination Committee should send an email tonominationcommittee@electrolux.com

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