Atlas Copco AB Nacka, Sweden Notice of Annual General Meeting


Atlas Copco AB Nacka, Sweden Notice of Annual General Meeting

The Shareholders of Atlas Copco AB are invited to attend the Annual General
Meeting (the Meeting) to be held on Thursday April 26, 2007 at 5.00 p.m.
(Swedish time) at Aula Magna, University of Stockholm*, Frescativägen 6,
Stockholm 
* Subway red line towards Mörby Centrum, station Universitetet. Bus 40, 540 or
670, stop Universitetet

Notification of attendance
Shareholders, intending to participate in the Meeting, must 
- be recorded in the register of shareholders kept by VPC AB (the Swedish
Securities Register Centre) on Friday April 20, 2007, and
- notify the Company of their intent to participate in the Meeting no later than
4.00 p.m., Friday April 20, 2007 in writing to Atlas Copco AB, Sweden Holding,
SE-105 23 Stockholm, or on the company website www.atlascopco.com/agm or by
telephone  +46 (0)8 743 80 00 or by telefax +46 (0)8 644 90 45.

Shareholders whose shares are held in trust by a bank or other trustee must
temporarily register their shares in their own names in the register of
shareholders of VPC AB to be able to participate in the Meeting. Such temporary
registration must be recorded by Friday April 20, 2007. Shareholders should
notify their trustees well in advance of this date.

Shareholders may attend and vote at the Meeting in person or by proxy. 
Representatives of legal entities must be able to present a copy of the
registration certificate or other similar authorization document to support the
proxy.

Personal data obtained from notifications, proxies and the register of
shareholders kept by VPC will solely be used for the necessary registration and
preparation of the voting list for the Meeting. 

Entrance cards will be sent to the Shareholders who have notified their
intention to participate.
The President's speech as well as supporting presentation material will be
available on the company website www.atlascopco.com/agm from April 27, 2007.

For full notice, please see attachment below:

Attachments

03262300.pdf