#Sweden #AGM #Stockholm #Nomination Committee #AB Electrolux

Formation of the Nomination Committee for AB Electrolux

AB Electrolux, a global leader in home appliances, has recently announced the appointment of its Nomination Committee ahead of the 2027 Annual General Meeting (AGM). This crucial committee is responsible for providing recommendations regarding key governance aspects including the Board of Directors and remuneration policies.

Composition of the Nomination Committee

According to the protocols established during the previous AGM, the Nomination Committee is composed of five members. These include representatives from the four largest shareholders by voting rights who express interest in participating, complemented by the Chair of the Board. The current members, selected based on the ownership structure as of August 31, 2026, are:

• - Christian Cederholm, Investor AB – Chair of the Committee
• - Martin Wallin, Lannebo Kapitalförvaltning
• - Alexandra Frenander, Folksam
• - Pia Gisgård, Swedbank Robur Fonder
• - Torbjörn Lööf, Chair of the Board, AB Electrolux.

Responsibilities of the Nomination Committee

This committee plays a pivotal role in shaping the governance of AB Electrolux by preparing proposals that will be presented at the AGM in 2027. Their tasks include:

• - Proposing a Chairman for the AGM
• - Recommending candidates for Board membership
• - Suggesting the remuneration for Board members
• - Appointing the Auditor and deciding on Auditor's fees
• - Making necessary amendments to the current instruction for future nominations.

The committee's recommendations will guide shareholders in their decision-making at the AGM, ensuring that the assembly is equipped with strong leadership and governance practices.

Key Upcoming Dates

The 2027 AGM of AB Electrolux is scheduled to take place on March 24, 2027, in Stockholm, Sweden. This annual gathering is an opportunity for shareholders to engage with the board and discuss the company's future direction.

Shareholder Participation

Shareholders interested in submitting proposals for consideration by the Nomination Committee are encouraged to reach out via email to the designated contact at Electrolux. This engagement is vital for ensuring that the voices of the investors are heard and represented in the decision-making process.

The formation of this Nomination Committee marks a significant step for AB Electrolux as it prepares for another year of strategic planning and execution, remaining committed to transparency and shareholder value.

For further information regarding the Nomination Committee and AGM preparations, interested parties are advised to contact the Electrolux Press Hotline at +46 8 657 65 07.

With these developments, AB Electrolux continues to reinforce its commitment to sound governance and operational excellence, setting a robust framework for achieving its future objectives.