Report from Epiroc’s Annual General Meeting 2026

Stockholm, Sweden: Epiroc AB held its Annual General Meeting on May 5, chaired by Charlotte Levin.The income statements and the balance sheets of the parent company and the Group were approved. The Directors of the Board and the President and CEO were discharged from liability for the financial year 2025. The proposed dividend of SEK 3.80 per share, to be paid in two equal instalments of SEK 1.90, was approved. The record date for the first instalment is May 7, 2026, and for the second instalment October 19, 2026. The first instalment is expected to be distributed by Euroclear on May 12,