H&M's Election Committee comprises the following members:

Stefan Persson, Chairman of the Board of H&M
Lottie Tham, representing Lottie Tham
Tomas Nicolin, representing Alecta
Jan Andersson, representing Swedbank Robur fonder
Peter Lindell, representing AMF pension

The composition is based on shareholdings at 29 February 2008.

Proposals from shareholders for the Election Committee may be sent either to individual members of the Election Committee or directly to the company for forwarding to the Committee, by e-mail to valberedningen@hm.com or alternatively to the following postal address: H & M Hennes & Mauritz AB, Attn. Carola Echarti-Ardéhn, 106 38 Stockholm, Sweden.

The AGM approved the Election Committee's proposed principles for the Election Committee and elected the members of the Election Committee for the period up to the next AGM.

Account of the work of H&M's Election Committee 2008