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Electrolux AGM Information 2021

Feb 1, 2021

2907_rns_2021-02-01_339de563-a2d7-43c8-9fc1-606fea2812aa.pdf

AGM Information

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Press Release

For further information, please contact:

Electrolux Press Hotline *46 8 657 65 07

Electrolux Nomination Committee's proposal for election of board members

Stockholm, Sweden, February 1, 2021

In preparation for the Electrolux Annual General Meeting on March 25, Electrolux Nomination Committee has decided to propose the re-election of all board members except Kai Wärn, who has declined re-election. Staffan Bohman is proposed to be re-elected as Chairman of the Board of Directors, and Petra Hedengran, Henrik Henriksson, Ulla Litzén, Karin Overbeck, Fredrik Person, David Porter and Jonas Samuelson as Board Members.

The Nomination Committee comprises Johan Forssell (Chairman), Investor AB, Carina Silberg, Alecta, Tomas Risbecker, AMF - Försäkring och Fonder, and Marianne Nilsson. Swedbank Robur Funds. The committee also includes Staffan Bohman and Fredrik Persson, chairman and member respectively, of the Electrolux Board.

AB Electrolux St. Göransgatan 143 SE-105 45 Stockholm Sweden *46 8 738 60 00 phone

www.electrolux.com Vat No: SE66300000098901 Reg No: 556009-4178

Electrolux is a leading global appliance company that has shaped living for the better for more than 100 years. We reinvent taste, care and wellbeing experiences for millions of people, always striving to be at the forefront of sustainability in society through our solutions and operations. Under our brands, including Electrolux, AEG and Frigidaire, we sell approximately 60 million household products in approximately 120 markets every year. In 2019 Electrolux had sales of SEK 119 billion and employed 49,000 people around the world. For more information go to www.electroluxgroup.com.