Request for a matter to be considered at the Annual General Meeting
Shareholders who wish to contact the Nomination Committee or have a matter addressed by the Board of Directors at the AGM may submit their proposals by either e-mail to firstname.lastname@example.org or mail to:
Attn General Counsel
Epiroc AB, P.O. Box 4015
SE 131 04 Nacka, Sweden
The proposal must be received no later than March 24, 2020.
More information will be given in the notice to the AGM.