Report from Epiroc AB’s Extraordinary General Meeting

Stockholm, Sweden: Epiroc AB’s Extraordinary General Meeting (EGM) held today approved the proposed second dividend of SEK 1.20 per share.The record date will be December 1, 2020, and the second dividend is expected to be distributed by Euroclear Sweden AB on December 4, 2020.  The EGM also approved the proposals to amend Epiroc AB’s articles of association so that the Board of Directors ahead of future General Meetings is able to decide on the collection of proxy votes and the opportunity for voting by mail. Due to the Covid-19 pandemic and the related restrictions, and in accordance