#Sweden #Stockholm #Shareholder #AB Electrolux #Extraordinary General Meeting

Notice of Extraordinary General Meeting of AB Electrolux

AB Electrolux (publ), identified by registration number 556009-4178, is inviting shareholders to attend an Extraordinary General Meeting scheduled on May 27, 2026, at its headquarters located at St Göransgatan 143 K, Stockholm, Sweden. The meeting will commence at 10:00 a.m. (CEST), with registration and admission starting at 9:00 a.m. (CEST).

Voting Rights for Shareholders

In a move to enhance participation, shareholders will have the opportunity to vote by postal voting ahead of the meeting. Instructions for casting postal votes will be provided in this announcement. For those attending in person, it’s important to ensure you are listed in the share register by May 19, 2026, and confirm attendance by May 21, 2026.

How to Register for Participation

Shareholders wishing to take part at the venue, either personally or by proxy, must be reflected in the share register prepared by Euroclear Sweden AB as of May 19, 2026. To confirm participation:

• - Call +46 8 402 92 79 on weekdays between 9 a.m. and 4 p.m. (CEST)
• - Send a notice by post to:

AB Electrolux, c/o Euroclear Sweden AB,
Box 191,
SE-101 23 Stockholm, Sweden

• - Utilize Euroclear Sweden AB’s website for registration

If you are represented by a proxy, a written and dated proxy signed by the shareholder must be submitted, along with necessary documentation, ahead of time. You may find proxy forms on the Electrolux Group website or request them directly from the company.

Postal Voting Procedures

For those opting for postal voting, again, eligibility is based on being registered as a shareholder on May 19, 2026. Votes must be cast according to the instructions provided and must reach Euroclear Sweden no later than May 21, 2026. Notably, a separate form designated for postal voting is available online at Electrolux's website.

Important Agenda Items

The agenda for the meeting will include:
1. Election of Chair for the meeting.
2. Approval of the voting list.
3. Review and approval of the agenda.
4. Selection of two minute-checkers.
5. Decision on the proper convention of the meeting.
6. Key resolutions proposed include:
- Amendments to the Company’s Articles of Association, allowing for an increase in share capital and share numbers.
- Approval of the Board’s resolution regarding a new issue of Series A and Series B shares.

Share Capital Amendments

To accommodate the proposed rights issue, the Board of Directors has suggested specific amendments:

• - Article 4: The minimum share capital will increase from SEK 750 million to SEK 3.3 billion, with a maximum cap expanding from SEK 3 billion to SEK 13.1 billion.
• - Article 5: The limits on the number of shares will adjust from a minimum of 200 million shares to 600 million, while the maximum will rise from 800 million to 2.4 billion.

The proposed share issue enhances shareholders’ rights proportional to their existing shareholdings and prioritizes existing series shareholders during subscription phases. Comprehensive details on the subscription process and other necessary documentation will also be covered during the meeting.

Shareholder Rights

Shareholders are encouraged to participate, as the board will provide insights and information pertinent to the agenda. Any questions prior to the meeting may be directed to AB Electrolux, Office of the General Counsel.

Conclusion

This Extraordinary General Meeting presents a pivotal opportunity for shareholders of AB Electrolux to engage with the company’s strategic decisions. Through both in-person attendance and postal voting, the company aims to facilitate shareholder participation, strengthen governance, and ensure transparency in its operations.

For more information, access forms, and view detailed documentation related to the meeting, shareholders can visit Electrolux Group’s official page or reach out for assistance directly.

Stockholm, April 2026
The Board of Directors