NOTICE OF H&M's ANNUAL GENERAL MEETING 2011

NOTICE OF H&M's ANNUAL GENERAL MEETING 2011

Shareholders of H & M Hennes & Mauritz AB (publ) are hereby invited to
the Annual General Meeting (AGM) on Thursday 28 April 2011 at 3 p.m., at
Victoriahallen, Stockholmsmässan, Älvsjö in Stockholm.

NOTICE OF ATTENDANCE
Shareholders who wish to attend the AGM shall

both  be entered in the company's register of shareholders kept by
Euroclear Sweden AB (formerly VPC AB) in their own name (not
nominee-registered) by Wednesday 20 April 2011

and   notify their intention to attend the Annual General Meeting by
Wednesday 20 April 2011, in writing to the address H & M Hennes &
Mauritz AB,
Carola Ardéhn, 106 38 Stockholm, Sweden, by telephone to +46 (0)8-796
55 00, by fax to +46 (0)8 796 55 44 or on the company's
website at www.hm.com/arsstamma. The attendance of any assistants is to
be notified to the same addresses by the same date.

Shareholders must state in the notice their name, civil identity number
or corporate registration number, telephone number (daytime) as well as
the number of shares held. In order to attend the meeting shareholders
whose shares are nominee-registered must have their shares temporarily
re-registered with Euroclear Sweden AB (formerly VPC AB) in their own
name. Such re-registration must be complete by Wednesday 20 April 2011.
In order to re-register shares in time, shareholders should make the
request via their nominee in good time before this date. Such
registration may be temporary. Passes for those attending will be sent
out when notice of attendance is received. A proxy form is available on
the company's website at www.hm.com/arsstamma.

The full notice is included in the attached PDF

Contacts:

Kristina Stenvinkel, Head of Communications +46 (0)8-796 3908, +46
(0)70-796 5440
Nils Vinge, Head of Investor Relations +46 (0)8-796 5250, +46 (0)70-796
5250
Jan Andersson, Member of the Election Committee +46 (0) 76-139 5500

Press images and background information for editorial use can be
downloaded from www.hm.com

The information in this notice is that which H & M Hennes & Mauritz AB
(publ) is required to disclose under the Securities Exchange and
Clearing Operations Act. It was released for publication at 08:00 (CET)
on 22 March 2011.

The notice of the Annual General Meeting will be published on 22 March
on the company's website
www.hm.com/arsstamma (http://www.hm.com/arsstamma) and on 24 March 2011
in the newspapers DN and SvD, as well as in Post- och Inrikes Tidningar
on the website of Bolagsverket, the Swedish Companies Registration
Office.