Swedish

Extraordinary General Meeting of shareholders of Elekta AB (publ)

The Extraordinary General Meeting of Elekta AB (publ) was held on Monday, April 2, 2012, at 10 a.m. at the offices of the company at Kungstensgatan 18 in Stockholm, Sweden.

Please note that the above documents are translated from the Swedish language original. In the event of any differences between the translations and the Swedish language original, the latter shall prevail.

Contact Investor Relations

Gunilla Öhman

Head of Investor Relations (interim)

+46 707638125

gunilla.oehman@elekta.com

Oskar Bosson

Executive Vice President, Corporate Communications & IR

+46 704107180

Oskar.Bosson@elekta.com