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Atlas Copco AGM Information 2014

Oct 20, 2014

2883_rns_2014-10-20_41166822-e573-431b-8bca-333ffc149e20.pdf

AGM Information

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Atlas Copco AB's Nomination Committee for the Annual General Meeting 2015

Stockholm, Sweden, October 20, 2014: The following representatives of Atlas Copco AB's four largest shareholders, together with the Chair of the Board, Hans Stråberg, will form the nomination committee for the Annual General Meeting 2015.

Representatives:

Petra Hedengran, Investor AB (chair) Jan Andersson, Swedbank Robur funds Ramsay Brufer, Alecta Hans Ek, SEB funds

The Annual General Meeting of Atlas Copco AB will be held in Stockholm, Sweden, on April 28, 2015.

Shareholders who wish to submit proposals to the nomination committee can do so by e-mailing the secretary of the nomination committee at [email protected] or by mailing Håkan Osvald, Atlas Copco AB, SE-105 23 Stockholm, Sweden.

For more information please contact: Ola Kinnander, Media Relations Manager +46 (0)8 743 8060 or +46 (0)70 347 2455 [email protected]

Atlas Copco discloses the information provided herein pursuant to the Securities Markets Act and/or the Financial Instruments Trading Act.

Atlas Copco is a world-leading provider of sustainable productivity solutions. The Group serves customers with innovative compressors, vacuum solutions and air treatment systems, construction and mining equipment, power tools and assembly systems. Atlas Copco develops products and service focused on productivity, energy efficiency, safety and ergonomics. The company was founded in 1873, is based in Stockholm, Sweden, and has a global reach spanning more than 180 countries. In 2013, Atlas Copco had revenues of BSEK 84 (BEUR 9.7) and more than 40 000 employees. Learn more at www.atlascopco.com.

Atlas Copco Group Center

Atlas Copco AB Visitors address: Telephone: +46 (0)8 743 8000 A Public Company (publ) SE-105 23 Stockholm Sickla Industriväg 19 Telefax: +46 (0)8 644 9045 Reg. No: 556014-2720 Sweden Nacka www.atlascopco.com Reg. Office Nacka