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Husqvarna AB’s Nomination Committee for the 2012 Annual General Meeting

In accordance with the decision by Husqvarna’s Annual General Meeting on May 4, 2011, the members of the Nomination Committee for the 2012 AGM are to be appointed by the four largest shareholders in terms of voting rights in the company as of August 31, 2011. In addition, the Nomination Committee shall also include the Chairman of the Husqvarna Board.

The Nomination Committee has been appointed by Investor AB, LELundbergföretagenAB, Alecta Mutual Pension Insurance and Swedbank Robur fonder. Each has appointed one member, as shown below, who will form Husqvarna’s Nomination Committee together with the Chairman of the Husqvarna Board.

  • The Nomination Committee’s members:
  • Petra Hedengran (chairman), Investor AB
  • Claes Boustedt, LE Lundbergföretagen AB
  • Ramsay Brufer, Alecta Mutual Pension Insurance
  • Jan Andersson, Swedbank Robur fonder
  • Lars Westerberg, Chairman ofHusqvarnaAB

The Nomination Committee will prepare proposals for the AGM in 2012, including proposals for the Chairman of theAGM, Board members, Chairman of the Board, remuneration for Board members, fees to the auditors, and the tasks and composition of the Nomination Committee for the AGM in 2013.

The Annual General Meeting of Husqvarna AB (publ) will be held on 28 March 2012.