Bulletin from AB Electrolux Annual General Meeting 2013

The Annual General Meeting of AB Electrolux was held on Tuesday, March 26, 2013
in Stockholm, Sweden.
Marcus Wallenberg, Lorna Davis, Hasse Johansson, Ronnie Leten, Keith McLoughlin,
Fredrik Persson, Ulrika Saxon, Torben Ballegaard Sørensen and Barbara Milian
Thoralfsson, were re-elected to the Board of Directors. Bert Nordberg was
elected new Board member. Marcus Wallenberg was re-elected Chairman of the
Board. At the statutory Board meeting following the AGM, Ronnie Leten was re
-elected Deputy Chairman of the Board.
The proposed dividend of SEK 6.50 per share was adopted. The record date was set
as April 2, 2013, and cash dividends are expected to be paid from Euroclear
Sweden on April 5, 2013.
The parent company’s and the Group’s income statements and balance sheets were
adopted. The Board of Directors and the President were discharged from liability
for the financial year 2012.
The Meeting resolved to adopt the proposed remunerations to the Board that were
communicated in the notice convening the AGM. The proposal for remuneration
guidelines for Group Management was also approved, as well as the scope of and
the principles for Electrolux performance based, long-term share program for
2013.
The Meeting authorized the Board of Directors to resolve on acquisitions of
Electrolux B-shares up to a maximum amount of 10 per cent of all shares issued
by the company. The Board was also authorized to transfer own shares on account
of company acquisitions. These authorizations are effective during the period
until next year’s AGM. As the proposal to transfer B-shares to the participants
in the share program for 2013 was not supported by a required majority of
shareholders holding at least nine tenths of the votes cast, the Board of
Directors will, as set out in the proposal to the AGM, consider other means to
meet the delivery undertakings under the program.

Full details on the proposals adopted by the AGM can be downloaded at
www.electrolux.com/agm2013.
For further information, contact Electrolux Press Hotline, +46 8 657 65 07.

Electrolux discloses the information provided herein pursuant to the Securities
Market Act and/or the Financial Instruments Trading Act. The information was
submitted for publication at 08.00 CET on March 27, 2013.
Electrolux is a global leader in household appliances and appliances for
professional use, selling more than 40 million products to customers in more
than 150 markets every year. The company makes thoughtfully designed, innovative
solutions based on extensive consumer research, meeting the desires of today's
consumers and professionals. Electrolux products include refrigerators,
dishwashers, washing machines, cookers, air conditioners and small appliances
such as vacuum cleaners, all sold under esteemed brands like Electrolux, AEG,
Zanussi and Frigidaire. In 2012 Electrolux had sales of SEK 110 billion and
about 61,000 employees. For more information go to http://group.electrolux.com/