Stockholm, Sweden, August 27, 2007
By a Notice to Attend, published on August 21, shareholders in Elekta AB (publ) were invited to attend the Annual General Meeting to be held on Tuesday, September 25, 2007, at 3:00 p.m. at Polstjärnan Konferens, Sveavägen 77, Stockholm.
In the proposal for decision on an incentive program, item 18 on the agenda, in the text under the heading “The Board’s proposal on resolving on issuing employee options in accordance with the Plan”, it was stated that the performance goal for determination of the number of shares possible to acquire from the allotted options should be based on “the operating margin during the financial year of 2007/08”.
The correct wording should be “operating profit and net sales growth in local currency during the financial year of 2007/08”.
Otherwise, the Notice to Attend remains unchanged.