Correction: Notice of Annual General Meeting in Epiroc AB

The date a shareholder must notify attendance at the AGM was incorrect in the information sent on April 3, 2019.
The correct date is May 3, 2019, and the correct information about registration is:

Registration

Shareholders, intending to participate in the Meeting, must

- be recorded in the register of shareholders kept by Euroclear Sweden AB (“Euroclear”) on Friday May 3, 2019, and

- notify the Company in writing of their intent to participate in the Meeting no later than Friday May 3, 2019, to the registration address Epiroc AB, "Årsstämma", c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, or by telephone +46 8 401 43 02 work days between 9.00 a.m. to 4.00 p.m. (CEST) or on the Company’s website www.epirocgroup.com/agm  

See the full Notice attached, or visit www.epirocgroup.com/agm.

Ola Kinnander, Media Relations Manager 
+46 70 347 2455
media@epiroc.com
Jörgen Ekelöw, Senior Vice President General Counsel
+46 10 755 0108 
jorgen.ekelow@epiroc.com

Epiroc is a leading global productivity partner for the mining and infrastructure industries. With cutting-edge technology, Epiroc develops and produces innovative, safe and sustainable drill rigs, rock excavation and construction equipment and tools. The company also provides world-class service and solutions for automation and interoperability. Epiroc is based in Stockholm, Sweden, had revenues of SEK 38 billion in 2018, and has more than 14,000 passionate employees supporting and collaborating with customers in more than 150 countries. Learn more at www.epirocgroup.com.

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