Press release

Information from the extraordinary general meeting of H & M Hennes & Mauritz AB

On Tuesday 8 March H & M Hennes & Mauritz AB held an extraordinary general meeting under the chairmanship of lawyer Sven Unger regarding amendment of the articles of association.

The meeting approved the board of directors’ proposal that the articles of association be amended as regards the venue of the company’s general meetings, so that in future general meetings can also be held in Solna, where the Erling Persson Hall, Aula Medica, Karolinska Institutet is situated.

§ 11 of the articles of association is thus worded as follows:

“General meetings shall be held in Stockholm or in Solna.”