Annual general meeting 2007

The Annual General Meeting 2007 for H&M took place at 3 p.m. on 3 May 2007 in the Victoria Hall at Stockholm International Fairs (Stockholmsmässan) in Stockholm.

Dividend

The Annual General Meeting decided according to the Board's proposal a dividend for 2006 of SEK 11.50 per share.

Tuesday 8 May 2007 was decided as record day. With this record day, VPC (the Swedish Central Securities Depository) is expected to pay the dividend on 11 May 2007. To have the right to receive a dividend H&M shares must be bought on 3 May at latest.

The ex-dividend date (also known as the ex-date) is 4 May 2007.

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