Stockholm, Sweden: According to the Instruction for the Nomination Committee adopted by the Annual General Meeting of Epiroc AB, the Nomination Committee should consist of representatives for the four shareholders, directly registered or ownership grouped, controlling the largest number of votes in Epiroc AB that desire to appoint a member. In addition thereto, the Chair of the Board of Directors shall be a member.
The following persons will form the Nomination Committee for the Annual General Meeting 2027.
Sebastian Tham - Investor AB (Chair)
Caroline Sjösten - Swedbank Robur Fonder AB
Helen Fasth Gillstedt - Handelsbanken Fonder
Henrik Christiansson - Nordea Funds
Ronnie Leten - Chair of Epiroc AB's Board
The Annual General Meeting of Epiroc AB will be held on May 5, 2027.
Shareholders who wish to submit proposals to the Nomination Committee can do so by e-mailing the secretary of the Nomination Committee at nominations@epiroc.com or by mailing Charlotta Grähs, Epiroc AB, P.O. Box 4015, SE-131 04 Nacka, Sweden. Proposals must be received no later than February 5, 2027, to ensure that the proposals can be considered by the Nomination Committee.
For more information please contact:
Karin Larsson, VP Investor Relations and Media
+46 10 755 0106
ir@epiroc.com
Ola Kinnander, Media Relations Manager
+46 70 347 2455
media@epiroc.com
Epiroc is a global productivity partner for mining and infrastructure customers and accelerates the transformation toward a sustainable society. With ground-breaking technology, Epiroc develops and provides innovative and safe equipment, such as drill rigs, rock excavation and construction equipment and tools for surface and underground applications. The company also offers world-class service and other aftermarket support as well as solutions for automation, digitalization and electrification. Epiroc is based in Stockholm, Sweden, had revenues of around SEK 62 billion in 2025, and has more than 19 000 passionate employees supporting and collaborating with customers in around 150 countries. Learn more at www.epirocgroup.com.