Annual General Meeting 2026

The Annual General Meeting in Epiroc AB will be held on Tuesday May 5, 2026, at 4.00 p.m. (CEST) at Filmstaden Sickla, Sickla Köpkvarter, Marcusplatsen 19, Nacka, Sweden.

Shareholders are entitled to have items addressed at the Annual General Meeting if the request has been submitted to the Board of Directors not later than March 17, 2026. Shareholders who wish to contact the Board and/or submit proposals to the Nomination Committee can do so by e-mail: nominations@epiroc.com or by letter to: Charlotta Grähs, Senior Vice President General Counsel, Epiroc AB, Box 4015, SE-131 04 Nacka, Sweden.