Atlas Copco AB Nacka, Sweden Notice of Annual General Meeting

March 26, 2007

The Shareholders of Atlas Copco AB are invited to attend the Annual General Meeting (the Meeting) to be held on Thursday April 26, 2007 at 5.00 p.m. (Swedish time) at  Aula Magna, University of Stockholm*, Frescativägen 6, Stockholm 


* Subway red line towards Mörby Centrum, station Universitetet. Bus 40, 540 or 670, stop Universitetet

Notification of attendance
Shareholders, intending to participate in the Meeting, must 

- be recorded in the register of shareholders kept by VPC AB (the Swedish Securities Register Centre) on  Friday April 20, 2007, and

- notify the Company of their intent to participate in the Meeting no later than 4.00  p.m.,  Friday  April 20, 2007  in writing to Atlas Copco AB, Sweden Holding, SE-105 23 Stockholm, or on the company website www.atlascopco.com/agm or by telephone   +46 (0)8 743 80 00 or by telefax +46 (0)8 644 90 45.

 

Shareholders whose shares are held in trust by a bank or other trustee must temporarily register their shares in their own names in the register of shareholders of VPC AB to be able to participate in the Meeting. Such temporary registration must be recorded by Friday April 20, 2007. Shareholders should notify their trustees well in advance of this date.


Shareholders may attend and vote at the Meeting in person or by proxy.   Representatives of legal entities must be able to present a copy of the registration certificate or other similar authorization document to support the proxy.


Personal data obtained from notifications, proxies and the register of shareholders kept by VPC will solely be used for the necessary registration and preparation of the voting list for the Meeting. 

Entrance cards will be sent to the Shareholders who have notified their intention to participate.

                       

The President’s speech as well as supporting presentation material will be available on the company website www.atlascopco.com/agm from April 27, 2007.

For full Notice of Annual General Meeting, please see attachment below: