Proposals

The Nomination Committee proposes that the Annual General Meeting 2013 resolve on the following.

Statement by the Nomination Committee of Sandvik AB relating to proposed Board of Directors for approval at the 2013 Annual General Meeting.

Information on proposed Board members in Sandvik AB in view of the 2013 Annual General Meeting.

The Board of Directors proposes that the Annual General Meeting resolve to adopt the following guidelines for the remuneration of senior executives for the period extending until the 2014 Annual General Meeting.