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                                  Nomination committee

                                  Shareholders’ meetings

                                  • Nomination committee
                                    • Nomination Committee ahead of the Annual General Meeting 2023
                                    • Nomination Committee ahead of the Annual General Meeting 2024
                                    • Nomination Committee ahead of the Annual General Meeting 2025

                                  Nomination committee

                                  The nomination committee is appointed according to the principles adopted at the annual general meeting (AGM) and is tasked with submitting proposals to the next AGM regarding the Chairman of the Board, Board members, auditors and Chairman of the meeting, and proposals on fees to the Board and auditors.

                                  Principles for appointing the nomination committee

                                  The nomination committee is appointed through a procedure whereby the Chairman of the Board, prior to the end of the second quarter, approaches the four largest shareholders in terms of votes, in addition to the shareholder or shareholders represented by the Chairman. The assessment of which shareholders are the largest is based on Euroclear Sweden’s shareholder statistics as of the last banking day in September. These shareholders are each invited to appoint a member who, together with the Chairman of the Board, are to comprise the nomination committee. This process is described in detail in the notice from the AGM 2024.

                                  Refer to Elekta’s Corporate Governance Report for more information about the nomination committee’s work during the last fiscal year.

                                  To the nomination committee for the AGM 2025

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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.

                                  © 2025 Elekta

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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.