Notice of Annual General Meeting in Epiroc AB
Stockholm, Sweden: The Annual General Meeting of Epiroc AB will be held on Monday April 25, 2022, at 5.00 p.m. (CEST). It will be held at Filmstaden Sickla, Sickla köpkvarter, Marcusplatsen 19, Nacka, Sweden. Registration starts at 4.30 p.m.The Board of Directors has decided that shareholders shall be able to exercise their voting rights at the Annual General Meeting also by postal voting in accordance with the provision in the Articles of Association. A speech by President and CEO Helena Hedblom will after the meeting be available on Epiroc’s website www.epirocgroup.com/agm. Please