The main task of the Nomination Committee is to propose candidates for election to the Board of Directors, including the chairman. The Nomination Committee must take into consideration the various rules on independence of the Board in relation to the Company, its senior management and major shareholders, in accordance with the requirements of the Swedish Code of Corporate Governance.

In years in which election of auditors are held, the Nomination Committee also proposes candidates for election of auditors, based on the preparations carried out by the Audit Committee of the Board. The Nomination Committee also proposes a candidate for election of the Chairman of General Meetings of Shareholders and prepares proposals concerning the level of remuneration for Directors elected by the Annual General Meeting of Shareholders not employed by Ericsson, the auditors and members of the Nomination Committee for resolution by the Annual General Meeting. So far, the Nomination Committee has not proposed any fee to be paid to the Nomination Committee.

Proposals to the Nomination Committee for AGM 2010 should be submitted at the latest February 18, 2010 by email to: nomination.committee@ericsson.com or by post to:

Telefonaktiebolaget LM Ericsson

The Nomination Committee

c/o General Counsel’s Office

SE-164 83 Stockholm

Sweden

The Nomination Committee, appointed in accordance with the procedure resolved by the AGM 2009, consists of:

• Petra Hedengran (Investor AB)
• Carl-Olof By (AB Industrivärden, Svenska Handelsbankens Pensionsstiftelse and Pensionskassan SHB Försäkringsförening, and Chairman of the Nomination Committee)
• Caroline af Ugglas (Livförsäkringsaktiebolaget Skandia)
• Mats Lagerqvist (Swedbank Robur Fonder) and
• Michael Treschow (Chairman of the Board of Directors).