Election Committee

According to the principles for the Election Committee passed at the 2009 Annual General Meeting, H&M shall have an Election Committee made up of the Chairman of the Board plus four other members representing each of the four largest shareholders in terms of the number of votes, as far as can be ascertained from the register of shareholders, other than the shareholder that the Chairman of the Board may represent.

At the 2009 Annual General Meeting the following Election Committee was appointed for the period up to the next AGM:

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

The composition is based on shareholdings at 27 February 2009. The above Election Committee shall continue to exist until a new Election Committee is appointed.

Proposals from shareholders for the Election Committee may be sent either to individual members of the Election Committee or directly to:

H & M Hennes & Mauritz AB
Valberedningen
106 38 Stockholm

e-mail: valberedningen@hm.com


The AGM approved the Election Committee's proposed principles for the Election Committee, see appendix 1 in the document below.

Account of the work of H&M's Election Committee 2009