Husqvarna AB's Nomination Committee for the 2012 Annual General Meeting

Husqvarna AB's Nomination Committee for the 2012 Annual General Meeting

 

In accordance with the decision by Husqvarna's Annual General Meeting on
May 4, 2011, the members of the Nomination Committee for the 2012 AGM
are to be appointed by the four largest shareholders in terms of voting
rights in the company as of August 31, 2011, who expressed their
willingness to participate. In addition, the Nomination Committee shall
also include the Chairman of the Husqvarna Board.

The Nomination Committee has been appointed by Investor AB, L E
Lundbergföretagen AB, Alecta Mutual Pension Insurance and Swedbank Robur
fonder. Each has appointed one member, as shown below, who will form
Husqvarna's Nomination Committee together with the Chairman of the
Husqvarna Board.

The Nomination Committee's members:

Petra Hedengran (chairman), Investor AB
Claes Boustedt, L E LundbergföretagenAB
Ramsay Brufer, Alecta Mutual Pension Insurance
Jan Andersson, Swedbank Robur fonder
Lars Westerberg, Chairman of Husqvarna AB

The Nomination Committee will prepare proposals for the AGM in 2012,
including proposals for the Chairman of the AGM, Board members, Chairman
of the Board, remuneration for Board members, fees to the auditors, and
the tasks and composition of the Nomination Committee for the AGM in
2013.

The Annual General Meeting of Husqvarna AB (publ) will be held on 28
March 2012.

Shareholders who wish to submit proposals to the Nomination Committee
should send an email to
nominationcommittee@husqvarna.se (nominationcommittee@husqvarna.se) by 1
February 2012.

For additional information, please contact

Boel Sundvall, SVP Corporate Communications & IR, +46 8 738 7018
Tobias Norrby, Investor relations manager at +46 8 738 83 35
Husqvarna Press Hotline at +46 8 738 70 80 or press@husqvarna.se