Nomination committee appointed for Electrolux Annual General Meeting 2011


Nomination committee appointed for Electrolux Annual General Meeting
2011

The members of the Nomination Committee for Electrolux Annual General
Meeting 2011 have now been appointed.

In accordance with the decision by the Annual General Meeting in March
2010, Electrolux Nomination Committee shall consist 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, 2010. Petra Hedengran, Investor
AB, is the Chairman of the committee. The other owner representatives
are Ramsay J. Brufer, Alecta, Marianne Nilsson, Swedbank Robur funds,
and Peter Rudman, Nordea Investment Funds. 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 Annual General
Meeting in 2011 regarding Chairman of the Annual General Meeting, Board
members, Chairman of the Board, remuneration for Board members and the
procedure for appointing the Nomination Committee for the following
year.

Electrolux Annual General Meeting 2011 will be held on March 31 at
Berwaldhallen, Dag Hammarskjölds väg 3, Stockholm, Sweden.

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

For further information please contact Electrolux Media Relations 46 8
657 6507.

Attachments

09302079.pdf