Annual General Meeting 2018

English translation for information purposes only. If there are differences between the English translation and the Swedish original, the Swedish text will take precedence.

Notice of Annual General Meeting Alimak Group AB

The annual general meeting of Alimak Group AB (publ) will be held on Wednesday, 16 May 2018 at 5:00 pm at Tändstickspalatset, Krügersalen, Västra trädgårdsgatan 15, in Stockholm. Registration begins at 4:30 pm. Coffee will be served.

Right to attend and notification to the company

Anyone wishing to attend the meeting must

(i) be entered as a shareholder in the share register kept by Euroclear Sweden AB as of Wednesday, 9 May 2018,
(ii) give notice to the Company of their intention to attend no later than Wednesday, 9 May 2018.

Notification of attendance may be given in writing to the Company at the address Årsstämman i Alimak Group AB, c/o Euroclear Sweden AB, PO Box 191, 101 23 Stockholm, Sweden or by telephone on +46 (0)8 402 92 08 weekdays between 9:00 am and 4:00 pm or on the Company’s website: www.alimakgroup.com. When giving notification please state your name or company name, personal ID or company registration number, address and daytime telephone number. The registration procedure described above also applies to registration for any advisors.

Nominee registered shares

To be entitled to attend the meeting, holders of nominee registered shares must instruct the nominee to have the shares registered in the holder’s own name, so that the holder is entered in the share register kept by Euroclear Sweden AB as of Wednesday, 9 May 2018. Registration in this way may be temporary.

Proxy and proxy form

Anyone who does not attend the meeting in person may exercise their right at the meeting via a proxy in possession of a signed and dated form of proxy. Forms of proxy are available on the Company’s website: www.alimakgroup.com. The form of proxy may also be obtained from the Company or be ordered over the telephone using the number above. If the proxy is issued by a legal person, a copy of their registration certificate or equivalent documentary authority must be attached. The proxy must have been issued within the past year unless a longer period of validity is specified on the form of proxy, subject to a maximum of five years. To facilitate entry to the meeting, forms of proxy, registration certificates and other documentary authority must be received by the Company in good time before the meeting.

Information at the meeting

If any shareholder so request and the Board considers it possible without material harm to the Company, the Board and the CEO must provide information at the meeting on any circumstances that may influence determination of an item on the agenda, circumstances that may influence determination of the financial position of the Company or any of its subsidiaries, the group Accounts and the Company’s relationship to another group Company.

Any shareholder wishing to submit questions in advance may do so to Mathilda Eriksson (IR-Manager), by post to the address Alimak Group AB, Brunkebergstorg 5, 111 51 Stockholm or by e-mail to the address mathilda.eriksson@alimakhek.com