Nomination committee appointed for Electrolux Annual General Meeting 2015

The members of the Nomination Committee for Electrolux Annual General Meeting in
2015 have now been appointed.
In accordance with decision by the Annual General Meeting, Electrolux Nomination
Committee shall consist of six members. The members should be one representative
of each of the four largest shareholders in terms of voting rights that wish to
participate in the committee, 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 August 29, 2014. Börje Ekholm, Investor AB, is the
Chairman of the committee. The other owner representatives are Kaj Thorén,
Alecta, Mathias Leijon, Nordea Investment Funds, and Marianne Nilsson, Swedbank
Robur funds. The committee will also include Ronnie Leten and Torben Ballegaard
Sørensen, Chairman and Director, respectively, of Electrolux.
The Nomination Committee will prepare proposals for the Annual General Meeting
in 2015 regarding Chairman of the Annual General Meeting, Board members,
Chairman of the Board, remuneration for Board members and, to the extent deemed
necessary, proposal regarding amendments of the current instruction for the
Nomination Committee.
Electrolux Annual General Meeting 2015 will be held on March 26 at The Brewery
Conference Centre (Münchenbryggeriet), situated at Torkel Knutssonsgatan 2 in
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 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 September 25, 2014.
Electrolux is a global leader in home appliances, based on deep consumer insight
and developed in close collaboration with professional users. We offer
thoughtfully designed, innovative solutions for households and businesses, with
products such as refrigerators, dishwashers, washing machines, cookers, vacuum
cleaners, air conditioners and small domestic appliances. Under esteemed brands
including Electrolux, AEG, Zanussi, Frigidaire and Electrolux Grand Cuisine, the
Group sells more than 50 million products to customers in more than 150 markets
every year. In 2013, Electrolux had sales of SEK 109 billion and 61,000
employees. For more information go to http://group.electrolux.com.