Annual General Meeting

The Annual General Meeting will be held on Friday, 27 April 2018 at 3:00 p.m. at the Göransson Arena, Sätragatan 21, Sandviken, Sweden.

Shareholders who wish to participate in the Meeting must:

  • be recorded in the share register maintained by Euroclear Sweden AB on Saturday, 21 April 2018 (however, since the record date is on a Saturday the shareholders must be registered in the share register already on Friday, 20 April 2018), and
  • notify the company of their participation in the Meeting not later than Monday, 23 April 2018.

Notice of participation in the Meeting shall be made on the company’s website home.sandvik, by telephone +46 (0) 26-26 09 40 weekdays 9:00 a.m.–4:00 p.m. or by letter to Computershare AB, “Sandvik’s AGM”, Box 610, SE-182 16 Danderyd, Sweden.

Shareholders whose shares are registered in the name of a nominee must temporarily have re-registered the shares in their own name at Euroclear Sweden AB on Friday, 20 April 2018 to be entitled to participate in the Meeting. Please note that this procedure also applies with respect to shares held on a bank’s shareholder deposit account and certain investment savings accounts.

When giving notice, please state name, personal or ­corporate registration number, address and telephone number and the number of assistants, if any. If participation is by proxy, the proxy should be submitted to the address stated above in advance of the Meeting.

Dividend

The Board proposes that the 2018 Annual General Meeting declare a ­dividend of 3.50 SEK per share.

The proposed record date is Wednesday, 2 May 2018. If the proposal is adopted by the Annual General Meeting, it is expected that dividends will be paid on Monday, 7 May 2018. Dividends will be sent to those who on the record date are entered in the share register or on the separate list of assignees, etc. To facilitate the distribution of dividends, shareholders who have changed address should report this change to their bank in sufficient time prior to the record date.

Annual Report

The Annual Report is available at home.sandvik, where a printed copy can also be ordered.