Annual general meeting 2009

H&M's Annual General Meeting was held at Victoriahallen, Stockholm International Fairs in Stockholm on Monday 4 May 2009, at 3 p.m.

Dividend

The Annual General Meeting decided according to the Board's and CEO's proposal a dividend for 2008 of SEK 15.50 per share.

Thursday 7 May 2009 was decided as record day. With this record day, Euroclear Sweden AB (former VPC AB) is expected to pay the dividend on 12 May 2009. To have the right to receive a dividend H&M shares must be bought on 4 May 2009 at latest.

The ex-dividend date (also known as the ex-date) is 5 May 2009.

Minutes

Annex 1, which is the final voting list, will not be placed on the website. Those wishing to receive a copy of this list are instead requested to contact Carola Echarti-Ardéhn by telephone on +46 (0)8-796 5500.

Annex 1, which is the final voting list, will not be placed on the website. Those wishing to receive a copy of this list are instead requested to contact Carola Echarti-Ardéhn by telephone on +46 (0)8-796 5500.

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