#Sweden #Shareholders #Stockholm #Electrolux #Extraordinary Meeting

Notice of the Extraordinary General Meeting for AB Electrolux

On April 24, 2026, AB Electrolux (publ), registered under number 556009-4178, released a notice for an Extraordinary General Meeting (EGM) set for May 27, 2026. This important meeting will take place at their headquarters located at St Göransgatan 143 K, Stockholm, Sweden, commencing at 10:00 a.m. (CEST). Registration will begin at 9:00 a.m., allowing shareholders to prepare and engage in the discussions ahead.

Voting Rights

The Board of Directors has announced that shareholders can vote by postal ballot prior to the EGM. This feature caters to shareholders unable to attend in person and ensures they can exercise their voting rights.

The EGM proceedings will be conducted in Swedish, with real-time English translation available to accommodate international shareholders and participants.

Registration and Participation

To attend the EGM, either in person or via a proxy, shareholders must meet certain requirements:
1. Shareholders must be listed in the share register prepared by Euroclear Sweden AB as of May 19, 2026.
2. A notice of participation must be submitted by May 21, 2026. This notification can be made via phone at +46 8 402 92 79 during weekdays or sent via post to the address specified above. Additionally, electronic registration is available through the Euroclear Sweden AB website.
3. If participation is through a proxy, a signed and dated proxy form must be presented, in addition to identification confirmation for legal entities.

Proxy forms and other necessary documents are obtainable on Electrolux's website or by request directly from the company.

Postal Voting Instructions

For those opting for postal voting, it is imperative to:
1. Confirm your listing as a shareholder by May 19, 2026.
2. Submit your postal vote according to specified instructions, ensuring it is received by Euroclear Sweden AB by May 21, 2026.

Postal voting forms are also accessible via the company's website, ensuring a smooth voting experience. Note that shareholders who wish to participate in person must also send notifications following the outlined procedure.

Agenda Highlights

The EGM will address several key agenda items:
1. Election of the Chair for the Extraordinary General Meeting.
2. Approval of the voting list prepared by Euroclear Sweden AB.
3. A proposed amendment to the Articles of Association to facilitate upcoming capital adjustments, including a rights issue, which has garnered interest from significant shareholders.
4. Election of two monitors for minute-taking.
5. Approval of resolutions regarding the new share issuance of series A and series B shares.
6. Closing of the meeting.

It’s crucial for shareholders to understand that the resolutions regarding amendments and share issuance are contingent upon one another, necessitating a two-thirds majority for approval.

Significant Shareholder Engagement

Prominent shareholder, Investor AB, which holds more than 30% of voting rights, has agreed to participate in the share issuance. This underscores the importance of shareholder engagement and collaboration in meeting company objectives and ensuring support for the company’s growth strategies.

Shareholder Rights to Information

Shareholders wishing to learn more about the agenda or discuss matters regarding the EGM are encouraged to do so. They may reach out to the company's offices or send inquiries via email. During the meeting, the Board of Directors will entertain queries related to agenda items if deemed appropriate.

Conclusion

The Extraordinary General Meeting of AB Electrolux presents an opportunity for shareholders to directly influence the company's direction through their votes and participation. The comprehensive procedures ensure inclusive participation, whether one chooses to attend physically or utilize postal voting. Shareholders are urged to prepare in advance to make the most out of this significant meeting.

For additional information or queries regarding personal data management, shareholders can contact the company via the provided channels.

Electrolux Group remains steadfast in engaging its shareholders and encouraging their active participation in corporate governance.