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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

Sigurd mareelsKristina kanestadCharlotte levinMikael wibergDaniel rundgrenAnders ullbergUlla litzJohan forssellNiclas bergstrGustav el rachidiRonnie letenHelena hedblomLennart evrellAstrid skarheim onsumNomination committeeAnnual general meeting