Notice of Extraordinary General Meeting of shareholders of Husqvarna AB (publ)

The shareholders of Husqvarna AB (publ), are hereby invited to the Extraordinary General Meeting of shareholders held on Monday 9 March 2009 at 9.30 a.m. at Salén Konferens, Norrlandsgatan 15 in Stockholm.

NOTIFICATION ETC.

Shareholders who intend to participate at the Extraordinary General Meeting must

  • have their names entered in the register of shareholders maintained by Euroclear Sweden AB (the Swedish Central Securities Depository) on Tuesday, March 3, 2009, and
  • notify the Company of their intention to participate no later than on Tuesday, March 3, 2009. The notification can be made by mail to Husqvarna AB, Dept. EM-LA, Box 30224, SE-104 25 Stockholm, Sweden, or by telephone at +46 8 738 70 10 between 9.00 a.m. and 12.00 p.m. weekdays or via the Company's website, www.husqvarna.com and must include information of any advisors that will be attending.

Husqvarna is the world's largest producer of lawn mowers, chainsaws and portable petrol-powered garden equipment such as trimmers and blowers. The Group is also a world leader in diamond tools and cutting equipment for the construction and stone industries. Net sales in 2008 were SEK 32.3 billion and the average number of employees was 15,700.