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                              Annual General Meeting 2007

                              Shareholders’ meetings

                              • Nomination committee

                              The Annual General Meeting in Elekta AB (publ) was held Tuesday September 25, 2007, at Polstjärnan Konferens in Stockholm.

                              Documents Annual General Meeting 2007

                              • Press release AGM 2007:
                              • Minutes Annual General Meeting 2007 (translated from Swedish):
                              • Notice to attend Annual General Meeting 2007- corrected:
                              • The Board of Directors’ statement pursuant to Chapter 18, section 4 of the Swedish Companies Act due to its proposal to the Annual General Meeting 2007 on dividend:
                              • Report on the work of the Election Committee 2007 - Presentation of proposed members of the Board of Directors:
                              • Outstanding long term incentives and specific agreements with executive management:
                              • Point 17 – The Board’s complete proposal for authorization for the board to acquire and transfer own shares:
                              • Possible outcomes of remuneration to the executive management for the 2007/08 fiscal year:
                              • Elekta AB 2007 Share Unit Plan - Appendix 1:
                              • The Complete Proposal of the Board for a Resolution to Adopt the Elekta AB 2007 Share Unit Plan:
                              • Appendix 2 - Terms and Conditions for Elekta's Warrants 2007/2012:
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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.