Changes to the Board of AB Electrolux


In preparation for the Electrolux Annual General Meeting on April 6, the
Electrolux Nomination Committee proposes the election of Ulla Litzén, David
Porter and Jonas Samuelson as new Board Members. The committee also proposes re
-election of Ronnie Leten (Chairman), Petra Hedengran, Hasse Johansson, Bert
Nordberg, Fredrik Persson and Ulrika Saxon.
Lorna Davis and Torben Ballegaard Sørensen have declined re-election. Keith
McLoughlin resigned from the company and the Board on January 31, 2016.

Ulla Litzén is a Board Member in Alfa Laval AB, Atlas Copco AB, Boliden AB,
Husqvarna AB and NCC AB. She has previously been President of W Capital
Management AB and held various senior management positions within Investor AB.
She holds a Bachelor of Science in Economics and Business Administration from
Stockholm School of Economics and an M.B.A. from Massachusetts Institute of
Technology, USA. Ulla Litzén, born 1956, is a Swedish citizen.

David Porter is Corporate Vice President for Retail and Online Stores at
Microsoft Corp. He was previously Head of Worldwide Product Distribution at
DreamWorks Animation SKG and held various positions during his 25 years within
Wal-Mart Stores, Inc. He holds a Bachelor’s degree in Finance from East Central
University, USA. David Porter, born 1965, is a U.S. citizen.

Jonas Samuelson succeeded Keith McLoughlin as President and CEO of AB Electrolux
on February 1, 2016. Prior to his present appointment he was head of Electrolux
business area Major Appliances Europe, Middle East and Africa. Jonas Samuelson
joined Electrolux in 2008 as Group Chief Financial Officer. He holds a Master of
Science in Economics and Business Administration from the School of Business,
Economics and Law at the University of Gothenburg. Jonas Samuelson, born 1968,
is a Swedish citizen.

The Electrolux Nomination Committee comprises: Johan Forssell (Chairman),
Investor AB; Mathias Leijon, Nordea Investment Funds; Kaj Thorén, Alecta; and
Marianne Nilsson, Swedbank Robur funds. The committee also includes Ronnie Leten
and Torben Ballegaard Sørensen, Chairman and Member, respectively, of the
Electrolux Board.
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 February 15, 2016.
Electrolux is a global leader in home appliances and appliances for professional
use, based on deep consumer insight. We offer thoughtfully designed, innovative
and sustainable solutions, developed in close collaboration with professional
users. The products include refrigerators, ovens, cookers, hobs, dishwashers,
washing machines, 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 60 million products to
customers in more than 150 markets every year. In 2015 Electrolux had sales of
SEK 124 billion and 58,000 employees. For more information go to
www.electroluxgroup.com

Attachments

02123849.pdf