September 18, 2019
Petra Hedengran - Investor AB (Chair)
Ramsay Brufer – Alecta
Jan Andersson – Swedbank Robur funds
Javiera Ragnartz – SEB Investment Management AB
Ronnie Leten - Chair of Epiroc AB’s Board
The Annual General Meeting of Epiroc AB will be held on May 12, 2020, at 16:00 CEST at Norra Latin City Conference Centre, Stockholm, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee can do so by e-mailing the secretary of the Nomination Committee at firstname.lastname@example.org or by mailing Jörgen Ekelöw, Epiroc AB,
P.O. Box 4015, SE-131 04 Nacka, Sweden.