H&M’s Annual General Meeting was held at Victoriahallen, Stockholm International Fairs in Stockholm on Thursday 28 April 2011, at 3 p.m

Dividend

The Annual General Meeting decided according to the Board’s and CEO’s proposal a dividend of SEK 9:50 per share be paid for 2010.

Tuesday 3 May 2011 was decided as record day. With this record date Euroclear Sweden AB (formerly VPC) is expected to pay out the dividend on 6 May 2011.

To be guaranteed a dividend H&M shares must be bought on 28 April 2011 at the latest.

Documents for the AGM 2012

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