1 April, 2008

Annual General Meeting 2008 – Before the AGM

Annual General Meeting 2008

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AGM 2008

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Request for a matter to be considered at the Annual General Meeting 2008

Shareholders who wish to propose a matter for consideration at the Annual General Meeting of Electrolux on April 1, 2008, must notify the Board of Directors in writing at the following address:

AB Electrolux
ATTN: Office of the General Counsel
SE-105 45 Stockholm, Sweden

The proposal must be received no later than February 12, 2008, in order to be included in the notice and agenda of the AGM.

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

Proposed dividend for 2007

The Board of Directors proposes a dividend for 2007 amounting to SEK 4.25 per share, for a total dividend payment of approximately SEK 1,197m. The proposed dividend corresponds to 37% of income for the period, excluding items affecting comparability. Friday, April 4, 2008 is proposed as record date for the dividend.

The Group’s goal is for the dividend to correspond to at least 30% of income for the period, excluding items affecting comparability.

Date	Document	Language
11 Mars, 2008	Agenda	English
11 Mars, 2008	Appendix B, Fees to the Board of Directors and Auditor	English
11 Mars, 2008	Appendix C, Proposal for resolution on Nomination Committee	English
11 Mars, 2008	Appendix D, Remuneration guidelines for Group Management and LTI program for 2008	English
11 Mars, 2008	Auditor’s report – Remuneration guidelines	English
11 Mars, 2008	Appendix E, Proposal for acquisition and transfer of own shares	English
11 Mars, 2008	Appendix F, Proposal for resolutions on changes to the Articles of Association	English
5 Mars, 2008	Annual Report 2007 – Operations and strategy	English
5 Mars, 2008	Annual Report 2007 – Financial review	English
3 Mars, 2008	Appendix A, AB Electrolux Nomination Committee’s proposal for election of Board of Directors and Chairman of the Board of Directors	English
26 February, 2006	Pressrelease: Notice convening the Annual General Meeting of AB Electrolux	English
26 February, 2008	Report on the work of the nomination committee 2008	English
31 May, 2007	Pressrelease: Nomination Committee for Annual General Meeting 2008	English

Categories: General Meetings

Topics: AGM, AGM 2008

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