News from the Group

Sandvik AB held its Annual General Meeting on 13 May 2014 in Sandviken, Sweden.

The shareholders in Sandvik AB are convened to the Annual General Meeting to be held on Tuesday, 13 May 2014 at 5:00 p.m. at Göransson Arena, Sätragatan 15, Sandviken, Sweden.

The Board of Directors of Sandvik AB proposes that the Annual General Meeting resolve on a long-term incentive program for 2014 ("LTI 2014") in the form of a performance share program.

On 2 May 2012, Sandvik AB's Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise.

Sandvik AB held its Annual General Meeting on 25 April 2013 in Sandviken, Sweden.

The shareholders in Sandvik Aktiebolag are convened to the Annual General Meeting to be held on Thursday, 25 April 2013 at 5:00 p.m. at Göransson Arena, Sätragatan 15, Sandviken, Sweden.

The Nomination Committee of Sandvik AB proposes the re-election of all current Board members: Olof Faxander, Jürgen M Geissinger, Johan Karlström, Fredrik Lundberg, Hanne de Mora, Anders Nyrén, Simon Thompson and Lars Westerberg. Anders Nyrén is proposed as Chairman of the Board.