Bulletin From Elekta’s Annual General Meeting 2013

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The Annual General Meeting adopted the following resolutions: Dividend and appropriation of the Company’s profits

Of the Company’s unappropriated earnings totaling SEK 2,238,824,174, a per-share dividend of SEK 2.00, of which SEK 1.50 is an ordinary dividend and SEK 0.50 is an extraordinary dividend, to be distributed to shareholders. The remaining amount is to be carried forward. The record date for the dividend was set at Friday, September 6 and the payment is expected to be made on Wednesday, September 11.

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