Notice to the Annual General Meeting of Elekta AB (publ)

STOCKHOLM, July 21, 2021 /PRNewswire/ -- The shareholders of Elekta AB (publ), reg. no 556170-4015 are hereby convened to the Annual General Meeting to be held on Wednesday 25 August 2021.Due to the coronavirus pandemic, the Board of Directors has decided that the Meeting should be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders before the meeting should be able to exercise their voting rights only by voting in advance, so-called postal voting. Information on the resolutions passed at the Meeting will be published on Wednesday 25 August 2021, as soon as the result of the advance voting has been finally confirmed.RIGHT TO PARTICIPATE AND NOTIFICATION TO THE COMPANYShareholders wishing to attend the General Meeting through postal voting must:

be registered as shareholders in the share register maintained by Euroclear Sweden AB as of Tuesday 17 August 2021, and

notify by casting its postal vote in accordance with the instructions under the heading Postalvoting below so that the postal voting form is received by Euroclear Sweden AB no later than on Tuesday 24 August 2021.

Shareholders whose shares are registered in the names of nominees must temporarily re-register the shares in their own names in the register of shareholders kept by Euroclear Sweden AB in order to participate in the Meeting. Such re-registration, so called voting right registration, must be completed no later than on Thursday 19 August 2021, which means that shareholders well in advance prior to this date must instruct the nominee to carry out such action.
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