Annual general meeting 2013

H&M's Annual General Meeting 2013 was held at Victoriahallen, Stockholm International Fairs in Stockholm on Tuesday 23 April, at 3 p.m.

Dividend

The Annual General Meeting on April 23 2013, decided according to the Board's and CEO's proposal a dividend of SEK 9.50 per share to be paid for 2012.

Friday April 26 2013 was decided as record date. With this record date, Euroclear Sweden AB (formerly VPC AB) is expected to pay out the dividend on 2 May 2013.

To be guaranteed dividend payment, the H&M shares must have been purchased no later than 23 April 2013. Ex-dividend day is 24 April 2013.

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