Report from the Extraordinary General Meeting 2021 in Elekta

SWEDEN, April 16, 2021 – Elekta AB (publ) (EKTA-B.ST) has held an Extraordinary General Meeting on Friday 16 April 2021. Due to Covid-19, the Meeting was conducted by advance postal vote, without the physical attendance of shareholders, representatives or third parties.A summary of the resolutions taken by the Meeting follows. For complete details concerning all resolutions, please see the Meeting documents that are available on the Company’s website,www.nbwhprint.com..

Extra dividend and record date
根据董事会提案委员会，会议得到了解决，额外股息与每股股份0.90瑞典克朗的股东相当。MSEK 334.记录日期设定为4月20日星期二。预计股息将于4月23日星期五支付。

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For further information, please contact:
Cecilia Ketels, Head of Investor Relations
Tel: +46 76 611 76 25, e-mail:cecilia.ketels@elekta.com
Time zone: CET: Central European Time

The information was submitted for publication at 10:30 CET on April 16, 2021.

About Elekta
近五十年来，Elekta一直是精密放射药的领导者。我们全球4,000多名员工致力于确保癌症的世界各地的每个人都可以访问 - 以及更精确的个性化放射治疗治疗。bob体育网赌Elekta总部位于瑞典斯德哥尔摩，在纳斯达克斯德哥尔摩交易所上市。访问elekta.comor follow @Elekta on Twitter.