Nomination committee for Electrolux Annual General Meeting 2009

Nomination committee for Electrolux Annual General Meeting 2009

In accordance with the decision by the Annual General Meeting in April 2008,
Electrolux shall have a Nomination Committee consisting of six members. The
members should be one representative of each of the four largest shareholders in
terms of voting rights, 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 April 30. Petra Hedengran, Investor AB, is the
Chairman of the committee. The other owner representatives are Ramsay J. Brufer,
Alecta Pension Insurance; Marianne Nilsson, Swedbank Robur Funds and Anders
Oscarsson, SEB Investment Management. 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 AGM in 2009, regarding
Chairman of the AGM, Board members, Chairman of the Board, remuneration for
Board members and the procedure for electing Nomination Committee for the
following year.

The Annual General Meeting of AB Electrolux will be held on March 31, 2009, at
the Berwald Hall, Dag Hammarskjölds väg 3, Stockholm, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee should
send an email to nominationcommittee@electrolux.com

For further information contact Electrolux Media Hotline on +46 8 657 65 07

Electrolux is a global leader in home appliances and appliances for professional
use, selling more than 40 million products to customers in 150 countries every
year. The company focuses on innovations that are thoughtfully designed, based
on extensive consumer insight, to meet the real needs of consumers and
professionals. Electrolux products include refrigerators, dishwashers, washing
machines, vacuum cleaners and cookers sold under esteemed brands such as
Electrolux, AEG-Electrolux, Eureka and Frigidaire. In 2007, Electrolux had sales
of SEK 105 billion and 57,000 employees. For more information, visit
http://www.electrolux.com/press
Electrolux may be required to disclose the information provided herein pursuant
to the Securities Market Act.