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UNOFFICIAL TRANSLATION Minutes from the Annual General Meeting of Shareholders in Epiroc AB, 556041-2149, in Stockholm, May 23, 2023 §. | May 29, 2023

Stockholm
Sweden
Sigurd-mareels
Kristina-kanestad
Charlotte-levin
Mikael-wiberg
Daniel-rundgren
Anders-ullberg
Ulla-litz
Johan-forssell
Niclas-bergstr
Gustav-el-rachidi