The AGM will take place on Thursday, April 16, 2026 at Jönköping Concert & Congress hall at Elmia, the South entrance 12, Hall C, Elmiavägen 11 in Jönköping, Sweden from 16:00 – 18:00 (CET). The entrance opens for entry at 15:00 and the AGM starts at 16:00.
Shareholders who wish to participate in the AGM shall:
- be registered in the share register kept by Euroclear Sweden AB as of the record date, Wednesday, April 8, 2026, and
- notify the Company of their intention to participate in the meeting either (1) by attending in person or by proxy, in accordance with the instructions in section “1. Personal attendance”, or (2) through the postal voting procedure in accordance with section “2. Participation through postal voting”, no later than Friday, April 10, 2026.
In order to be entitled to participate in the AGM, a shareholder whose shares are registered in the name of a nominee must, in addition to notifying its intention to participate in the AGM, have the shares registered in its own name so that the shareholder is entered in the share register as of April 8, 2026. Such registration may be temporary (so-called voting right registration) and is requested from the nominee in accordance with the nominee’s routines and in such time in advance as determined by the nominee. Voting right registrations effected by the nominee no later than April 10, 2026 will be taken into account when preparing the share register.
(1) Personal attendance
In order to participate in the AGM (in person or by proxy), shareholders must notify the Company of their participation no later than Friday, April 10, 2026. Such notification may be made:
When notifying participation in person (or by proxy), shareholders shall state name, personal identity number or corporate registration number, address and telephone number and the number of assistants (maximum two) that will attend the meeting.
Shareholders who wish to participate by authorized proxy at the meeting must submit a valid, signed and dated power of attorney, via mail, to Husqvarna AB, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden. If the shareholder is a legal entity, a copy of a registration certificate or other authorization documentation must be enclosed. In order to facilitate registration for the AGM, the power of attorney, together with a registration certificate and other authorization documentation, must be received by the Company no later than April 10, 2026. Proxy forms are available here.
(2) Participation through postal voting
A shareholder may also participate in the AGM through a postal voting procedure described below. The exercise of voting rights in accordance with the postal voting procedure will be considered as a notification from the shareholder of participation in the meeting
Postal voting will be available from Friday, March 13, 2026 up to and including Friday, April 10, 2026. The shareholder may vote in advance by completing an advance voting form in any of the following ways:
- Voting on the website: Voting can be done electronically using BankID here: Euroclear Sweden - Advance voting Husqvarna AB
- Voting by e-mail: Voting can be done by completing the advance voting form, and then sending the form to the following email address [email protected], together with power of attorney and/or other authorization documentation.
- Regular mail: Voting can be done by completing the advance voting form, and then sending the original form to Husqvarna AB, “Postal voting AGM 2026”, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden, together with power of attorney and/or other authorization documentation.
Shareholders may not provide the postal vote with special instructions or conditions. If so, the vote (i.e., the postal vote as a whole) is invalid. Further instructions and conditions can be found in the postal voting form and on Euroclear Sweden AB’s website https://www.euroclear.com/sweden/generalmeetings/.
Voting via the website in accordance with the above must be completed no later than Friday, April 10, 2026. For voting by email or regular mail (as applicable), the voting form, together with any enclosed power of attorney and authorization documentation, must be received by Euroclear Sweden AB, on behalf of Husqvarna, no later than Friday, April 10, 2026. Votes received later will not be taken into account.
For questions regarding the postal voting procedure, please contact Euroclear Sweden AB, telephone +46 36 14 70 10, on weekdays 9:00-16:00.