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                              Corporate

                              governance

                              Elekta AB (publ) is a Swedish public limited liability company listed on Nasdaq Stockholm.

                              Elekta considers good corporate governance, including risk management and internal control, to be an important element of a successful business operation since it provides opportunities for maintaining confidence among customers, patients, shareholders, authorities and other stakeholders.

                              Articles of Association

                              AGM 2023

                              Elekta's next AGM will be held on August 24, 2023. Elekta's Nomination Committee ahead of AGM 2023 has been appointed.

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                              AGM 2022

                              Our latest annual general meeting was held on August 25, 2022.

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                              When it comes to the Board's commitment to and governance of sustainability issues, we have a dedicated Board committee that works with sustainability issues. This makes us quite unique.

                              Laurent Leksell, Chairman of the Board and Chairman of the Compensation and sustainability committee

                              Compensation and sustainability committee

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                              Important Safety Information: Radiation therapy is not appropriate for all patients. Radiation treatments may cause side effects that can vary depending on the part of the body being treated. In some patients, they can be severe. Treatment sessions may vary in complexity and time. Refer to individual product labeling (instructions for use) for more complete information on product safety and effectiveness for its intended use.

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                              Important Safety Information: Radiation therapy is not appropriate for all patients. Radiation treatments may cause side effects that can vary depending on the part of the body being treated. In some patients, they can be severe. Treatment sessions may vary in complexity and time. Refer to individual product labeling (instructions for use) for more complete information on product safety and effectiveness for its intended use.