Annual General Meeting 2012 – Before the AGM

Electrolux Annual General Meeting 2012 was on March 27, 2012, at 5 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.

The President and CEO 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 must

• be recorded in the share register kept by Euroclear Sweden AB on Wednesday, March 21, 2012, and
• give notice of intent to participate to the company not later than on Wednesday, March 21, 2012, thereby stating the number of assistants (if any) attending.

Notification

Notice of intent to participate can be given:

• by telephone +46 8 402 92 79 on weekdays between 9 a.m. and 4 p.m. or
• by letter to AB Electrolux, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, Sweden.

Shares registered by trustees

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 Wednesday, March 21, 2012, 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 Euroclear Sweden AB, Box 191, 101 23 Stockholm, 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 at Stockholm Waterfront Congress Centre at 3.30 p.m. The doors to the General Meeting room will open at 4.30 p.m. Refreshments will be served before the AGM.

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 27, 2012, 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 7, 2012, in order to be included in the notice and agenda of the meeting.

Date	Document	Language
March 27, 2012	Press release: Bulletin from AB Electrolux Annual General Meeting 2012	English
March 27, 2012	Agenda	English
March 27, 2012	Appendix A	English
March 27, 2012	Appendix B	English
March 22, 2012	Overview Electrolux proposed share program for 2012	English
March 2, 2012	Electrolux Annual Report 2011	English
March 2, 2012	Auditor’s statement 2011 – Remuneration Guidelines	English
March 2, 2012	The Board’s report before the 2012 AGM pursuant to rule 10.3 of the Swedish Corporate Governance Code	English
February 17, 2012	The Nomination Committees Proposal for Election of Board Members 2012	English
February 17, 2012	The Nomination Committees Explanatory Statement 2012	English
February 17, 2012	The Nomination Committees Recommendation – Board Members Shareholding 2012	English
February 17, 2012	Statement of the Board pursuant to Chapter 19 Section 22 of the Companies Act 2012	English
February 17, 2012	Fullmaktsformulär årsstämma 2012	Svenska
February 17, 2012	Proxy Form AGM 2012	English
February 17, 2012	Notice convening the AGM 2012	English
February 17, 2012	Press release: Notice convening the Annual General Meeting of AB Electrolux	English
February 15, 2012	Press release: Ronnie Leten and Fredrik Persson proposed new Board members of Electrolux	English
September 23, 2011	Press release: NOMINATION COMMITTEE APPOINTED FOR ELECTROLUX ANNUAL GENERAL MEETING 2012	English