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Annual General Meeting

The Annual General Meeting (AGM) is our supreme decision-making body in which all shareholders are entitled to take part. Shareholders may exercise their voting rights regarding the election of board members, approval of financial statements, discharge from liability for the President and CEO and the Board, and the proposed distribution of profits. All shareholders who have registered an intention to attend the AGM may take part in the meeting and cast their votes. We encourage all shareholders to attend the AGM and shareholders who cannot participate personally may be represented by proxy.

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 ordinary mail or e-mail to the following addresses:

Atlas Copco AB

Att: General Counsel

SE-105 23 Stockholm, Sweden

Email: nominations@atlascopco.com or board@atlascopco.com

Proposals have to be received by the Board of Directors and the Nomination Committee respectively, no later than seven weeks prior to the AGM to be included in the notice to the AGM and the agenda.