Husqvarna AB's Nomination Committee for the 2011 Annual General Meeting


Husqvarna AB's Nomination Committee for the 2011 Annual General Meeting

In accordance with the decision by Husqvarna's Annual General Meeting on
April 27, 2010, the members of the Nomination Committee for the 2011 AGM
are to be appointed by the four largest shareholders in terms of voting
rights in the company as of August 31, 2010. In addition, the Nomination
Committee shall also include the Chairman of the Husqvarna Board.

The Nomination Committee has been appointed by Investor AB, LE
Lundbergföretagen AB, Alecta Mutual Pension Insurance and Skandia Liv.
Each has appointed one member, as shown below, who will form Husqvarna's
Nomination Committee together with the Chairman of the Husqvarna Board. 

The Nomination Committee's members:
Petra Hedengran (chairman), Investor AB
Claes Boustedt, LE Lundbergföretagen AB
Ramsay Brufer, Alecta Mutual Pension Insurance
Torbjörn Callvik, Skandia Liv
Lars Westerberg, Chairman of Husqvarna AB
The Nomination Committee will prepare proposals for the AGM in 2011,
including proposals for the Chairman of the AGM, Board members, Chairman
of the Board, fees to Board members, fees to the auditors, and the tasks
and composition of the Nomination Committee for the AGM in 2012. 

The Annual General Meeting of Husqvarna AB (publ) will be held on 4 May
2011, in Jönköping, Sweden. 

Shareholders who wish to submit proposals to the Nomination Committee
should send an email to
nominationcommittee@husqvarna.se (nominationcommittee@husqvarna.se) by 4
March 2011.

For additional information, please contact
Boel Sundvall, SVP Corporate Communications & IR, +46 8 738 7018
Tobias Norrby, Investor relations manager at +46 8 738 83 35
Husqvarna Press Hotline at +46 8 738 70 80 or press@husqvarna.se

Attachments

10052147.pdf