

| ELECTROLUX AB | 21/02/2020 EGM | |
|---|---|---|
| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Approve Spin-Off of Subsidiary Electrolux Professional and Distribution of Shares to Shareholders | For |
| 7 | Close Meeting | Non-Voting |