Annual general meeting 2026

The AGM approved the board’s proposal that a dividend of SEK 7.10 per share be distributed to the shareholders. The dividend will be paid in two instalments during the year, one in May and one in November. The record date for the first dividend payment of SEK 3.55 per share is 7 May 2026. The dividend payment is expected to be made by Euroclear Sweden AB on 12 May 2026. The record date for the second dividend payment of SEK 3.55 per share is 5 November 2026. The dividend payment is expected to be made by Euroclear Sweden AB on 10 November 2026.

• Notice of 2026 annual general meeting (Annex 3)
• Proxy form 2026 AGM
• Postal voting form 2026 AGM (Annex 1)
• Reasoned statement by the board in accordance with Chapter 18 § 4, 2026 AGM
• Statement by the board of directors in accordance with Chapter 19 § 22 of the Swedish Companies Act, 2026 AGM (Annex 6)
• Information on members proposed by H&M’s nomination committee for the board of directors of H & M Hennes & Mauritz AB in 2026
• Account of the work of the H&M group’s nomination committee ahead of the 2026 AGM
• Proposal for 2026 annual general meeting
• Auditor’s statement pursuant to chapter 20 § 14 of the Swedish Companies Act (Annex 5)
• Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act, regarding compliance with the guidelines for remuneration to senior executives
• Remuneration report 2025 (Annex 4)
• Minutes of the AGM 2026 of H & M Hennes & Mauritz AB