Autoliv Holds Shareholders Meeting


Autoliv Holds Shareholders Meeting

(Stockholm, May 6, 2009) - - - Autoliv Inc. (NYSE: ALV and SSE: ALIVsdb), the
worldwide leader in automotive safety systems, today held its Annual General
Meeting (AGM) of Shareholders in Chicago, Illinois. The shareholders approved
all the proposals set forth in the company's proxy statement.  

This means that:
-George A. Lorch, James M. Ringler, Kazuhiko Sakamoto and Dr. Wolfgang Ziebart
were re-elected directors of the Board for a regular three-year term until the
Annual General Meeting in 2012; 
-the appointment of Ernst & Young AB as Autoliv's independent auditing firm for
the fiscal year ending December 31, 2009, was ratified and that; 
-the proposed amendments of the Company's Employee Stock Incentive Plan were
approved.

Dividend
As previously announced, the Autoliv Board of Directors decided on February 17,
2009, to “suspend further dividend payments since the Company believes it is
prudent to preserve cash in order to maintain a strong position in the current
uncertain business environment”.

Inquiries: 
Mats Ödman, VP Corporate Communications, +46 (0)8 58 72 06 23, or +46 (0)708 32
09 33
Ray Pekar, Director Investor Relations, +1 248 475 0427


About Autoliv:
Autoliv Inc., the worldwide leader in automotive safety systems, develops and
manufactures automotive safety systems for all major automotive manufacturers in
the world. Together with its joint ventures, Autoliv has more than 80 facilities
with approximately 33,000 employees in 31 countries. In addition, the Company
has 13 technical centers in 11 countries around the world, including 21 test
tracks, more than any other automotive safety supplier. Sales in 2008 amounted
to US $6.5 billion. The Company's shares are listed on the New York Stock
Exchange (NYSE: ALV) and its Swedish Depository Receipts on the Stockholm Stock
Exchange (SSE: ALIV). 

Attachments

05062670.pdf