Annual general meeting 2010

H&M's Annual General Meeting 2010 was held at Victoriahallen, Stockholm International Fairs in Stockholm on Thursday 29 April 2010, at 3 p.m.

Dividend

The Annual General Meeting decided according to the Board's and CEO's proposal a dividend of SEK 16.00 per share be paid for 2009.

Tuesday 4 May 2010 was decided as record day. With this record date Euroclear Sweden AB (formerly VPC) is expected to pay out the dividend on 7 May 2010. To be guaranteed a dividend H&M shares must be bought on 29 April 2010 at the latest.

The ex-date – that is, the first day of trading in H&M shares with no entitlement to dividend for the 2009 financial year – is 30 April 2010.

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