

| HENNES & MAURITZ AB (H&M) | 20/10/2010 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of a Chairman for the meeting | For |
| 3 | Approve the voting list | For |
| 4 | Approve the agenda | For |
| 5 | Election of people to check the minutes | For |
| 6 | Examination of whether the meeting was duly convened | For |
| 7 | Approve the establishment of an incentive programme for all employees of the H & M Group | Abstain |
| 8 | Approve the supplement to the guidelines for remuneration for senior executives | Oppose |
| 9 | Closing of the meeting | Non-Voting |