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Nomination Committee

 Swedish Svensk version

The 2011 AGM, held September 13, resolved that the Nomination Committee for the 2012 AGM should be appointed through a procedure whereby the Chairman of the Board, before the end of the second quarter of the financial year, contacts three to five representatives for the largest holders of voting rights of Series A and B shares, as per the last banking day in September. Those representatives shall together with the Chairman of the Board constitute the Nomination Committee and fulfill its obligations in accordance with the Code. These procedures are described in detail in the minutes of the 2011 AGM, which can be found on Elekta’s website.

The Nomination Committee consists of the following persons nominated by the following shareholders:

Åsa Nisell - Swedbank Robur funds
Anna Ohlsson-Leijon - SEB Funds
Ingrid Bonde - AMF Insurance and Funds
Laurent Leksell - representing his private and companies’ holdings
Akbar Seddigh - Chairman of the Board

The Nomination Committee will appoint one of the members as Chairman.

Combined, the shareholders in the Nomination Committee represented approximately 40 percent of the votes in Elekta AB on September 30, 2011.

The Committee’s assignment remains effective until a new Nomination Committee is appointed.


Shareholders wishing to submit proposals to Elekta’s Nomination Committee can do so by e-mail at valberedningen@elekta.com or by letter to: Elekta AB, Nomination Committee, Box 7593, SE-103 93 Stockholm, Sweden.