Information from the 2015 AGM of H & M Hennes & Mauritz AB

On Wednesday 29 April H & M Hennes & Mauritz AB held its annual general meeting
under the chairmanship of lawyer Sven Unger. The AGM approved the dividend of
SEK 9.75 per share in accordance with the board of directors’ proposal. The
record day is 4 May 2015.
The dividend is expected to be paid out by Euroclear Sweden AB on 7 May 2015.

The annual general meeting adopted the income statement and balance sheet for
the parent company and the group. The AGM discharged the members of the board
and the chief executive officer from liability for the 2013/2014 financial year.

All the board members elected by the AGM – Anders Dahlvig, Lottie Knutson, Sussi
Kvart, Lena Patriksson Keller, Stefan Persson, Melker Schörling, Christian
Sievert and Niklas Zennström – were re-elected by the meeting. As in 2014, the
board of directors comprises eight members elected by the AGM. Stefan Persson
was re-elected as chairman of the board.

The regular members appointed previously by the trade unions are Margareta
Welinder and Ingrid Godin, with Alexandra Rosenqvist and Rita Hansson as deputy
members.

The AGM approved the proposal from the nomination committee that the board fees
be increased by SEK 300,000 to a total of SEK 5,825,000. The board fees are
broken down as follows: chairman of the board SEK 1,550,000; members elected by
the AGM SEK 550,000; members of the auditing committee an extra SEK 125,000; and
the chairman of the auditing committee an extra SEK 175,000.

The AGM approved the nomination committee’s proposed principles for the
nomination committee and elected the members of the nomination committee for the
period up to the appointment of a new nomination committee. The members of the
nomination committee are Stefan Persson, Lottie Tham, Liselott Ledin (Alecta),
Jan Andersson (Swedbank Robur fonder) and Anders Oscarsson (AMF and AMF Fonder).

The AGM approved the resolution proposed by the board concerning guidelines for
remuneration to senior executives.

Contacts:
Kristina Stenvinkel, Head of Communications
+46 8 796 39 08, +46 70 796 54 40

The information in this press release is that which H & M Hennes & Mauritz AB
(publ) is required to disclose under Sweden’s Securities Market Act. It was
released for publication at 17.00 (CET) on 29 April 2015.

H & M Hennes & Mauritz AB (publ) was founded in Sweden in 1947 and is quoted on
Nasdaq Stockholm. The company’s business concept is to offer fashion and quality
at the best price. In addition to H&M, the group includes the brands COS, Monki,
Weekday, Cheap Monday and & Other Stories as well as H&M Home. Today the H&M
group has more than 3,500 stores in 57 markets. In 2014, sales including VAT
were just over SEK 176 billion and the number of employees was more than
132,000. For further information, visit www.hm.com.