Shareholders’ right to have a matter addressed at the AGM

Shareholders who wish to have a matter addressed at the AGM shall submit a proposal to the Board of Directors by email to [email protected] or by post to:

Elekta AB (publ)
Attn: Board of Directors
P.O. Box 7593
SE-103 93 Stockholm
Sweden

In order for a proposal to be included in the notice of the AGM it must have been received by the Board of Directors no later than 30 June 2026.