Nomination committee appointed for Electrolux Annual General Meeting 2012


Nomination committee appointed for Electrolux Annual General Meeting
2012

The members of the Nomination Committee for Electrolux Annual General
Meeting in 2012 have now been appointed.

In accordance with decision by the Annual General Meeting, 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, 2011. Petra Hedengran, Investor
AB, is the Chairman of the committee. The other owner representatives
are Kaj Thorén, Alecta, Marianne Nilsson, Swedbank Robur funds, and
Ingrid Bonde, AMF. 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 2012 regarding Chairman of the Annual General Meeting, Board
members, Chairman of the Board and remuneration for Board members and,
to the extent deemed necessary, proposal regarding amendments of the
current instruction for the Nomination Committee.

Electrolux Annual General Meeting 2012 will be held on March 27 at
Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm,
Sweden.

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

For further information, contact Electrolux Press Hotline, +46 8 657
65 07.

Electrolux may be required to disclose the information provided herein
pursuant to the Securities Market Act. The information was submitted for
publication at 10.00 CET on September 23, 2011.

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