Notice of Annual General Meeting in Epiroc AB
Stockholm, Sweden: The Annual General Meeting of Epiroc AB will be held on Wednesday April 28, 2021. Due to the coronavirus pandemic the Board of Directors has decided that the Annual General Meeting should be conducted without the physical presence of shareholders, representatives and third parties, and that shareholders should only be able to exercise their voting rights through voting by mail, in accordance with temporary legislation. Epiroc welcomes shareholders to exercise their voting rights as described below and in the Notice of Annual General Meeting (“Notice”).Shareholders have