Annual General Meeting 2011 – Before the AGM

The Annual General Meeting of AB Electrolux was held on March 31, 2011, at the Berwald Hall, Dag Hammarskjölds väg 3, Stockholm, Sweden.

Listen to Keith McLoughlin’s speech at the AGM

Please listen to the President and CEO Keith McLoughlin’s speech at the AGM.

• Open Webcast

Who is entitled to participate?

Shareholders who wish to participate in the Annual General Meeting shall:

• be recorded in the share register kept by Euroclear Sweden AB on Friday, March 25, 2011 and
• give notice of intent to participate not later than on Friday, March 25, 2011 , thereby stating the numbers of assistants attending.

Notification

Notice of intent to participate can be given:

• by letter to AB Electrolux, c/o Computershare AB, Box 610, SE-182 16 Danderyd, Sweden,
• by telephone +46-8-518 015 52 on weekdays between 9 a.m. and 4 p.m., or
• by fax +46-8-588 042 01.

Shares registered by trustee

Shareholders that have their shares registered in the name of a nominee must, in addition to giving notice of participation in the meeting, temporarily be recorded in the share register in their own names (so called voting-rights registration) to be able to participate in the General Meeting. In order for such registration to be effectuated on Friday, March 25, 2011, shareholders should contact their bank or trustee well in advance of that date.

Proxy

Shareholders who wish to be represented by proxy shall issue a proxy. If the proxy is issued by a legal person, a certified copy of a valid registration certificate or the equivalent for the legal person should be attached. The proxy in the original and, if applicable, a registration certificate or the equivalent should be sent to AB Electrolux, c/o Computershare AB, Box 610, SE-182 16 Danderyd, Sweden, well in advance of the Annual General Meeting.

Please be welcome to use the downloadable proxy form below in the table.

Entrance Cards and Registration

Entrance Cards that entitles to participation in the General Meeting will be distributed a few days prior to the General Meeting.

Registration for the General Meeting will start in the Berwald Hall at 3.30 p.m. The doors to the General Meeting room will open at 4.30 p.m.

Request for a matter to be considered at the Annual General Meeting 2011

Shareholders who wish to have a matter considered at the Annual General Meeting of Electrolux on March 31, 2011, shall make a written request to this effect to the Board of Directors, at the following address:

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

The proposal must be received not later than February 10, 2011, in order to be included in the notice and agenda of the meeting.

Date	Document	Language
23 March, 2011	Overview Electrolux proposed share program for 2011	English
18 March, 2011	The Nomination Committee’s recommendation – board members’ shareholding	English
15 March, 2011	The Report of the Board of Directors required by rule 10.3 in the Swedish Corporate Governance Code before the Annual General Meeting in 2011	English
9 March, 2011	Electrolux Auditor’s report 2010 – Remuneration guidelines	English
4 March, 2011	ELECTROLUX ANNUAL REPORT 2010 PART 1 – OPERATIONS AND STRATEGY	English
4 March, 2011	ELECTROLUX ANNUAL REPORT 2010 PART 2 – FINANCIAL REVIEW, SUSTAINABILITY REPORT, CORPORATE GOVERNANCE	English
2 March, 2011	Agenda	English
2 March, 2011	Appendix A – Proposal for Election of Board of Directors	English
2 March, 2011	Appendix B – Proposal on Fee to the Board of Directors	English
2 March, 2011	Appendix C – Proposal for resolution on Nomination Committee	English
2 March, 2011	Appendix D – Proposal on Remuneration Guidelines for Group Management	English
2 March, 2011	Appendix E – Proposal on Long-term Share Program for 2011	English
2 March, 2011	Appendix F – Proposal on Acquisition and Transfer of own Shares	English
2 March, 2011	Appendix G – Proposal on Amendments of the Articles of Association	English
18 February, 2011	The Nomination Committe’s explanatory statement 2011	English
18 February, 2011	The Nomination Committee’s Proposal for Election of Board of Directors 2011	English
18 February, 2011	Pressrelease: Notice convening the Annual General Meeting of AB Electrolux	English
	Proxy Form AGM 2011	English
17 February, 2011	Pressrelease: Keith McLoughlin and Ulrika Saxon proposed new Board members of Electrolux	English
30 September, 2010	Pressrelease: Nomination committee appointed for Electrolux Annual General Meeting 2011	English