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Epiroc

Declaration of Voting Results & Voting Rights Announcements Jun 30, 2021

2908_rns_2021-06-30_63812d95-cfe6-4afe-a314-5408aaeb6084.pdf

Declaration of Voting Results & Voting Rights Announcements

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Press release from Epiroc AB June 30, 2021

Change in the number of shares and votes in Epiroc AB

Stockholm, Sweden: During June 2021, the number the number of outstanding shares in Epiroc AB decreased to 1 213 738 703 from 2 427 477 406 and the number of votes to 862 763 138.9 from 1 725 526 277.8. The change is the result of the 2:1 share split and redemption resolved by the Annual General Meeting on April 28, 2021, which have now concluded.

Following the split and redemption, there are 823 765 854 series A shares in the company and 389 972 849 series B shares, corresponding to the number of shares in Epiroc AB before the share split and redemption.

The redemption shares resulting from the share split were traded on Nasdaq Stockholm between May 19, 2021, and up to and including June 2, 2021, and then under the resolution by the general meeting automatically redeemed by the company for SEK 3 per share.

Payment of the redemption amount was done on June 11, 2021.

The number of shares and votes in Epiroc AB is now 1 213 738 703 shares and 862 763 138.9 votes.

For more information please contact: Karin Larsson, Vice President Investor Relations +46 10 755 0106 [email protected] Ola Kinnander, Media Relations Manager +46 70 347 2455 [email protected]

This information is information that Epiroc AB is obliged to make public pursuant to the Financial Instruments Trading Act. The information was submitted for publication at 08.30 am CEST on June 30, 2021.

Epiroc is a vital part of a sustainable society and a global productivity partner for mining and infrastructure customers. With ground-breaking technology, Epiroc develops and provides innovative and safe equipment, such as drill rigs, rock excavation and construction equipment and tools for surface and underground applications. The company also offers world-class service and other aftermarket support as well as solutions for automation, digitalization and electrification. Epiroc is based in Stockholm, Sweden, had revenues of SEK 36 bi llion in 2020, and has 14 000 passionate employees supporting and collaborating with customers in about 150 countries. Learn more a t www.epirocgroup.com.

Epiroc Group Center

Epiroc AB Box 4015 SE-131 04 Nacka Sweden

Visitors' address: Sickla Industriväg 19 Nacka Sweden

Telephone: +46 10 755 0000 epirocgroup.com

Reg. No: 556041-2149 Reg. Of fice: Nacka, Sweden

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