Welcome to the Annual General Meeting of shareholders of Elekta AB (publ)


Press Release
Stockholm, Sweden, August 6, 2012



Shareholders of Elekta AB (publ) are hereby invited to attend the Annual General
Meeting to be held on Tuesday, September 4, 2012, at 3:00 p.m. at Stockholm
Waterfront Congress Centre, Nils Ericsons Plan 4 in Stockholm. Registration will
commence at 2:00 p.m.

Notification
Shareholders who wish to attend the Meeting shall:

-             be registered in the register of shareholders maintained by
Euroclear Sweden AB not later than Wednesday, August 29, 2012; and
-             notify the Company of their intention to attend (along with
notification of the number of any representatives) no later than on Wednesday,
August 29, 2012 at 4:00 pm to:

E-mail:          agm2012@elekta.com (ir@elekta.com)
Internet:         www.elekta.com
Mail:               Elekta AB (publ)
                      “Annual General Meeting”
                      Box 7842
                      SE-103 98 Stockholm
Phone:          +46 (0) 8 402 92 80

In providing notification of attendance, shareholders must state their
name/company name, national identification number/corporate registration number,
address, telephone number and the registered number of shares held.

Proxy, shares registered in the name of a nominee etc.
Shareholders represented by proxy must issue a power-of-attorney for the
representative and the original power-of-attorney should be submitted at the
same time as the notification. Forms of power-of-attorney in Swedish and English
are available on the company’s web site, www.elekta.com. If the power-of
-attorney is issued by a legal entity, a verified copy of the registration
certificate or corresponding document for the legal entity must be appended. The
power-of-attorney and the registration certificate may not be older than one
year. However, a longer period of validity may be specified on the power-of
-attorney, although not longer than five years from the date of issue.

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

Shareholders whose shares are registered in the names of nominees must
temporarily re-register the shares in their own names in the shareholders’
register maintained by Euroclear Sweden AB in order to participate in the Annual
General Meeting. Such re-registration, so called voting right registration, must
be completed not later than Wednesday, August 29, 2012, which means that
shareholders in sufficient time prior to this date must instruct the nominee to
carry out such action.

The financial statements, the auditor’s report, the auditor’s statement pursuant
to Chapter 8 section 54 of the Swedish Companies Act and the Board’s complete
proposals for decisions in accordance with points 10 (including the Board’s
reasoned statement in accordance with Chapter 18 Section 4 of the Swedish
Companies Act) and 18 a) (including the Board’s reasoned statement in accordance
with Chapter 19 Section 22 of the Swedish Companies Act), and 19 of the agenda
will be available on the Company’s website, www.elekta.com, and at the Company’s
head office at Kungstensgatan 18 in Stockholm as of Tuesday, August 14, 2012 and
will be distributed to shareholders upon request and notification of postal
address. The Nomination Committee’s proposals and reasoned statement and details
of all proposed members of the Board of Directors will be available on the
Company’s website from the date of issue of this notice. All of the above
documentation will also be presented at the Annual General Meeting.

The total number of shares in the company amounts to 95,701,670 shares, whereof
3,562,500 shares of series A and 92,139,170 shares of series B, representing a
total of 127,764,170 votes. The series A shares carries ten votes and the series
B shares carries one vote. The company holds 502,000 series B shares, which may
not be represented at the general meeting. The information pertains to the
circumstances as per the time of issuing this notice.

The shareholders present at the Annual General Meeting have a right to request
information regarding the matters on the agenda or the Company’s financial
situation in accordance with Chapter 7 Section 32 of the Swedish Companies Act
(2005:551).

Agenda

1.   Opening of the Meeting;
2.   Election of the Chairman of the Meeting;
3.   Preparation and approval of the list of shareholders entitled to vote at
the Meeting;
4.   Approval of the agenda;
5.   Election of one or two minutes-checkers;
6.   Determination of whether the Meeting has been duly convened;
7.   Presentation of the Annual Report and the Auditors’ Report and the
consolidated accounts and the Auditors’ Report for the Group;
8.   Address by the President and Chief Executive Officer and report on the work
of the Board of Directors and Committees of the Board of Directors by the
Chairman of the Board;
9.   Resolution concerning adoption of the balance sheet and income statement
and the consolidated balance sheet and consolidated income statement;
10. Resolution concerning approval of the disposition of the Company’s earnings
as shown in the balance sheet adopted by the Meeting;
11. Resolution concerning the discharge of the members of the Board of Directors
and the President and Chief Executive Officer from personal liability;
12. Report on the work of the Nomination Committee;
13. Determination of the number of members and any deputy members of the Board
of Directors;
14. Determination of the fees to be paid to the members of the Board of
Directors and the auditors;
15. Election of Board members and any deputy Board members;
16. Election of Auditor;
17. Resolution regarding guidelines for remuneration to executive management;
18. Resolution regarding
     a) authorization for the Board of Directors to decide upon acquisition of
own shares
     b) authorization for the Board of Directors to decide upon transfer of own
shares
     c) transfer of own shares in conjunction with the Performance Share Plan
2012
     d) authorization for the Board of Directors to decide upon transfer of own
shares in conjunction with the Performance Share Plan 2009, 2010 and 2011;
19. Resolution on a Performance Share Plan 2012;
20. Resolution on share split 4:1 and amendment of the articles of association;
21. Resolution on amendment of the articles of association;
22. Appointment of the nomination committee;
23. Closing of the Meeting

Proposals by the Board and the Nomination Committee

Point 2 – Chairman of the Meeting
The nomination committee proposes Bertil Villard, attorney at law, as Chairman
of the Meeting.

Point 10 – Disposition of the Company’s earnings
The Board of Directors proposes that of the Company’s unappropriated earnings,
SEK 1,957,167,493 an amount representing SEK 5 per share should be distributed
as dividend to the shareholders and that the remaining unappropriated earnings
should be carried forward. Record day for the dividends is proposed to be
Friday, September 7, 2012. If the Meeting resolves in accordance with the
proposal, payment through Euroclear Sweden AB is estimated to be made on
Wednesday, September 12, 2012.

Points 13 to 16 – Election of the Board of Directors and Auditor and
remuneration to the Board of Directors and the Auditors
The nomination committee proposes that the Board of Directors shall consist of
eight (nine) members, without deputy members.

It is proposed that remuneration shall be paid to the Board at a total of SEK
3,220,000 (3,465,000) of which SEK 750,000 (725,000) to the Chairman of the
Board, SEK 340,000 (330,000) to each of the external members of the Board, SEK
70,000 (unchanged) shall be paid to the Chairman of the Company’s Executive
Compensation Committee and SEK 35,000 (unchanged) to any other member of said
committee, SEK 150,000 (unchanged) shall be paid to the Chairman of the
Company’s Audit Committee and SEK 70,000 (unchanged) to any other member of said
committee. No board fees or remuneration for committee work shall be paid to
members of the Board that are employed by the Company.

Remuneration to the Auditor is proposed to be paid according to an approved
account.

The nomination committee proposes that each of Akbar Seddigh, Hans Barella,
Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher and
Birgitta Stymne Göransson are re-elected as members of the Board. Akbar Seddigh
is proposed to be re-elected Chairman of the Board.

The nomination committee proposes that PwC, with Authorized Public Accountant
Johan Engstam as auditor in charge, is elected as Auditor for the period until
the end of the annual general meeting in 2013. The decision by the Meeting as
regards the Auditor’s term of office shall be subject to the Meeting’s approval
of the Board’s proposal to amend the articles of association as per point 21.

Point 17 – Resolution regarding guidelines for remuneration to executive
management
The Board of Directors proposes that the meeting approves the following
guidelines for remuneration and other terms of employment for the executive
management of the Group. The guidelines will be valid for employment agreements
entered into after the Meeting and for any changes made to existing employment
agreements thereafter. It is proposed that the Board is given the possibility to
deviate from the below stated guidelines in individual cases where specific
reasons exist.

Guidelines
It is of fundamental importance to the Group and its shareholders that the
guidelines for remuneration and other terms of employment for the executives of
the Group attract, motivate and retain competent employees and managers, both in
the short and long term. To achieve this goal, it is important to ensure
fairness and internal equity, while maintaining market competitiveness in terms
of the structure, scope and level of executive compensation within Elekta.
Employment conditions for executive management should comprise a balanced mix of
fixed salary, a variable salary component, annual incentive or long-term
incentives, pension and other benefits, as well as notice and severance
payments, where applicable.

Total Target Cash Compensation
Total Target Cash Compensation, i.e. fixed plus variable salary components,
should be competitive in the geographic market where the executive is resident.
The level of total target compensation should be reviewed annually to ensure
that it is in line with or slightly above the market median, preferably within
the lower end of the third quartile (i.e. between 51 percent and 60 percent
against the market median), for similar positions in that market. Market medians
are established annually with the assistance of external compensation
benchmarking. Since compensation should be performance-driven, the target annual
variable salary component should account for a relatively high portion of the
total target compensation.

Compensation components
The Group compensation system comprises various forms of compensation. This
ensures well-balanced remuneration, thereby strengthening and underpinning short
and long-term objective setting and achievement.

Fixed salary
Executive Management’s fixed salary shall be individual and based on the content
and responsibility of the position, the individual’s competence and experience
in relation to the role held, as well as the geography in which the position is
based.

Variable salary
In addition to a fixed salary, Executive Management also has a variable salary
component. The variable component is structured as a portion of the total cash
remuneration package and is primarily related to the achievement of common Group
financial performance goals. The Key Performance Indicators (KPIs) for variable
salary components shall primarily be related to the outcome of specific
financial objectives within the Group compensation and benefit system. The size
of the variable salary component depends on the position held and may amount to
between 30 percent and 60 percent of the fixed salary for on-target target
performance. Performance against fixed targets and payment for results achieved
are measured quarterly. According to the Group’s policy, all payment against
variable salary components is capped.

The goals for the variable salary component are established annually by the
Board so as to sustain the business strategy and objectives. Other KPIs may be
used to drive focus on non-financial objectives of particular interest.

Annual incentive
For performance related to financial goals within the variable salary plan
exceeding 100 percent of the target, there is the opportunity for additional
compensation called annual incentive. The annual incentive entails a potential
to earn a maximum of an additional 60 percent of the target variable salary
component. Accordingly, the maximum payout level for the sum of the variable
salary component and the annual incentive is capped at a 160 percent of the
original target for variable compensation. The plan also contains a minimum
performance level or threshold under which no variable salary or annual
incentive will be paid out at all.

Equity-based long-term incentive programs
The Board also uses long-term incentives to ensure alignment between shareholder
interests and Executive Management, senior managers and other key colleagues. On
an annual basis, the Board of Directors evaluates whether an equity-based long
-term incentive program should be proposed to the AGM. The main content of the
Board’s proposal to this year’s Annual General Meeting can be found under point
19 in the Board’s proposal regarding Performance Share Plan 2012.

In order to strengthen long-term thinking in decision-making and ensure
achievement of long-term objectives, while also covering situations where equity
-based solutions may be inappropriate or precluded by law, the Board may also
selectively decide on other types of non-equity-based long-term incentive
programs. Monetary long-term incentives should only be used as remuneration in
special circumstances and be in line with practice in each market. They must
also require continued employment in the Group.

Retention measures
In order to ensure long-term engagement and retention of key staff in connection
with the acquisition of new business, the divestment of operations or other
transitional activities, an additional annual incentive with a deferred payment
of 12-24 months may or may not be applied. This deferred incentive requires
continued employment until an agreed future date for any payment to be made and
is applied only in special circumstances, i.e. is not part of any ordinary
executive remuneration scheme. The deferred incentive should never exceed 50
percent of the normal annual variable salary component and shall in other
aspects comply with the Group bonus plan.

Pensions
When establishing new pension agreements, senior executives who are entitled to
pension benefits should only be enrolled in defined-contribution schemes. The
standard retirement age for Swedish citizens is 65 years while other executives
follow the rules of their respective countries of residence. The main guideline
is that the size of pension contributions be based only on the fixed salary.
Certain individual adjustments may occur based on local market practice.

Other benefits
Benefits such as company cars and health, medical and sickness-related insurance
schemes, should be of a more limited value compared with other items of the
compensation package and in line with the market practice for the respective
geographic market.

Notice periods and severance agreements
Periods of notice in Elekta follow local labor legislative requirements in the
geographies in which they are based. Senior executives generally have notice
periods of between 6 and 12 months, except for the President and CEO, whose
period of notice is 24 months if notice is given by the company and 8 months, if
notice is given by the President and CEO. In the event of a material change of
control, the President and CEO shall have the right to terminate the employment
with 6 months notice within 120 days, and shall be entitled to severance payment
equal to 18 months employment including all employment benefits except for
annual incentives and company car.

If employment termination is initiated by the Company, the previous President is
entitled to severance pay of three years’ salary, including pension benefits,
other remuneration during a three year period and four times his annual bonus,
calculated as the average bonus paid during the most recent three-year period.
In addition, the previous President is entitled to severance pay in the event
that he resigns as the result of certain more comprehensive ownership changes.
This severance agreement is irrevocable.

Severance agreements entitling executives to lump sum payments will in principle
not be signed.

Point 18 a) – Resolution regarding authorization for the Board to decide upon
acquisition of own shares
The Board proposes that the Meeting authorize the Board during the period until
the next Annual General Meeting to decide, on one or more occasions, on the
acquisition of a maximum number of own shares so that, after the purchase, the
Company holds not more than 10 percent of the total number of shares in the
Company. Such shares shall be purchased on NASDAQ OMX Stockholm at a price that
is within the registered price interval (spread) at any given time, meaning the
interval between the highest bid price and the lowest ask price, and in other
respects in accordance with the rules of NASDAQ OMX Stockholm at any given time.
The purpose of the repurchase of own shares is firstly to align the Company’s
capital structure to the Company’s capital requirements and, where appropriate,
to enable share transfers in conjunction with the financing of company
acquisitions and other types of strategic investments and acquisitions. An
additional objective is to facilitate hedging of costs and delivery in relation
to the Performance Share Program 2012 proposed under point 19.

The resolution of the Meeting in accordance with the Board’s proposal pursuant
to this point 18 a) must be supported by shareholders representing at least two
-thirds of the votes cast and the shares represented at the Meeting.

Point 18 b) – Resolution regarding authorization for the Board to decide upon
the transfer of own shares
The Board proposes that the Meeting authorize the Board during the period until
the next Annual General Meeting to decide, on one or more occasions, on the
transfer of shares in the Company. The shares may only be transferred in
conjunction with the financing of company acquisitions and other types of
strategic investments and acquisitions, and the transfers may not exceed the
maximum number of treasury shares held by the Company at any given time.
Transfer of own shares shall be made either on NASDAQ OMX Stockholm or in
another manner. In conjunction with the acquisition of companies or operations,
transfer of own shares may be made with deviation from the shareholders’
preferential rights and at a price that is within the so-called spread (see
above) at the time of the decision regarding the transfer and in accordance with
the rules of NASDAQ OMX Stockholm at any given time. Payment for shares
transferred in this manner may be made in cash or through a non-cash issue or
offsetting of claims against the Company, or on other specific terms. The reason
for the Board’s authorization to waive the shareholders’ preferential rights is,
where appropriate, to be able to transfer shares in conjunction with the
financing of any company acquisitions and other types of strategic investments
and acquisitions in a cost-efficient manner.

The resolution of the Meeting in accordance with the Board’s proposal pursuant
to this point 18 b) must be supported by shareholders representing at least two
-thirds of the votes cast and the shares represented at the Meeting.

Point 18 c) – Resolution regarding the transfer of own shares with reference to
the Performance Share Program 2012
The Board proposes that the Meeting resolves on transfer of own shares in the
Company and authorization for the Board as a result of Performance Share Program
2012 on the following terms.

i)        No more than 313,200 shares of series B can be transferred with
deviation from the shareholders’ preferential rights.
ii)       Right to acquire shares shall be granted to such individuals within
the Elekta group covered by the terms and conditions for the Performance Share
Program 2012. Further, subsidiaries within the Elekta Group shall have the right
to acquire shares free of consideration and such subsidiaries shall be obligated
to immediately transfer free of consideration shares to their employees covered
by the terms of the Performance Share Program 2012.
iii)      The employee shall have the right to receive shares during the period
when the employee is entitled to receive shares in accordance with the terms of
the Performance Share Program 2012.
iv)      Employees covered by the terms of the Performance Share Program 2012
shall subject to certain conditions, receive shares of series B free of
consideration.
v)       The Board is authorized, during the period until the next Annual
General Meeting to decide, on one or more occasions, to transfer no more than
43,200 shares on NASDAQ OMX Stockholm, in order to cover certain payment, mainly
social security payment. The transfer may be executed by waiving the
shareholders’ preferential rights and at a price within the so-called spread
(see above) at the time of the decision regarding the transfer and in accordance
with the rules of NASDAQ OMX Stockholm at any given time.

The reasons for deviation from the shareholders’ preferential rights and the
base for determination of the transfer price are as follows.

The transfer of own shares forms part of the implementation of the Performance
Share Program 2012. The Board considers it an advantage for the company and its
shareholders that the employees are shareholders in the company.

The base for determination of the transfer prices is evident from the Board’s
proposal under the relevant heading above.

In order for the Meeting’s resolution in accordance with the proposal under this
point 18 c) to be valid, shareholders representing at least nine tenths of the
votes cast as well as the shares represented at the meeting must be in favor of
the proposal.

Point 18 d) – Resolution regarding authorization for the Board to decide upon
the transfer of own shares with reference to the Performance Share Program 2009,
2010 and 2011
The Board proposes that the Meeting authorize the Board during the period until
the next Annual General Meeting to decide, on one or more occasions, on the
transfer of not more than 83,950 shares on NASDAQ OMX Stockholm, with reference
to the Performance Share Program 2009, 2010 and 2011, to cover certain
expenditures, mainly social security contributions. Transfers may be executed at
a price that is within the so-called spread (see above) at the time of the
decision regarding the transfer and in accordance with the rules of NASDAQ OMX
Stockholm at any given time.

The resolution of the Meeting in accordance with the Board’s proposal pursuant
to this point 18 d) must be supported by shareholders representing at least two
-thirds of the votes cast and the shares represented at the Meeting.

Point 19 – Resolution regarding Performance Share Program 2012
Calculations of dilution are based on the number of shares issued at the time
this notice was drafted.

Background
At the 2009 Annual General Meeting the Elekta Group introduced a performance
-based share program (Performance Share Program 2009) for key employees. The
2010 and 2011 Annual General Meeting resolved on Performance Share Program 2010
and 2011, respectively, with in essence the same terms and conditions as
Performance Share Program 2009.

The Board proposes that the Annual General Meeting pass a resolution regarding a
Performance Share Program for 2012. The terms of the proposed Performance Share
Program 2012 are in all material respects the same as the terms of the
Performance Share Program 2009, 2010 and 2011.

Performance Share Program 2012
It is proposed that the Performance Share Program 2012 cover approximately 150
key employees in the Elekta Group with an opportunity to be allotted class B
shares in Elekta free of charge under the following principal terms and
guidelines.

The participants in the Performance Share Program 2012 shall be divided into
five groups: the President and CEO, other members of the Group management and
three additional groups for other senior executives and key employees. For each
group, the Board will determine a maximum value for the Performance Share
Program 2012 per individual denominated in SEK. The maximum value for the
President and CEO is SEK 2,700,000, for other members of Group management SEK
1,350,000 and for other senior executives and key employees not less than SEK
135,000 and not more than SEK 810,000. The total sum of the maximum values for
all participants shall not exceed SEK 81,000,000, excluding social security
contributions.

Each participant’s value shall be converted into a number of shares, based on
the average closing share price of the Elekta class B share on NASDAQ OMX
Stockholm during a period of ten trading days prior to the date on which the
participants are offered the opportunity to participate in the program.

The number of shares that can be allotted depends on the degree of fulfillment
of a financial target based on the average earnings per share (EPS) growth
during the period from the 2012/2013 financial year to the end of the 2014/2015
financial year. The financial target for being allotted shares under the
Performance Share Program 2012 include a threshold that must be exceeded in
order for any allotment to occur at all, as well as a ceiling in excess of which
no additional allotment will occur. Allotments between the threshold and ceiling
are linear. The value that the employee could receive upon the allotment of
shares in the program is maximized at 400 percent of the share price at the time
of the offer to participate in the program. The performance target shall be
adjusted upon the occurrence of events affecting the Elekta Group’s operations
or the number of outstanding shares in the Company or otherwise affecting the
performance target and deemed relevant by the Board.

The allotment of shares normally requires that the persons covered by the
program are employed in the Elekta Group during the entire performance period.
If all conditions included in the Performance Share Program 2012 are met, the
shares shall be allotted free of charge following the conclusion of the three
-year performance period and upon approval of the results by the Board. Before
the final number of shares to be allotted is determined, the Board shall examine
whether the allotment is reasonable considering the Company’s financial results
and position, conditions on the stock market and other circumstances. Should the
Board determine that this is not the case, it shall reduce the number of shares
to be allotted to a lower number of shares deemed appropriate by the Board.

The participants shall not provide any payment for their rights under the
program. At the time the shares are allotted, the participants shall receive
compensation for cash dividends during the three-year performance period.

The Board is entitled to introduce an alternative incentive solution for
employees in countries where participation in the Performance Share Program 2012
is not appropriate. Such alternative incentive solutions shall, as far as
practically possible, correspond to the terms of the Performance Share Program
2012.

Assuming that the maximum number of shares is allotted under the Performance
Share Program 2012 and a share price of SEK 300, a maximum of 313,200 class B
shares will be required to fulfill the commitments under the program (including
social security contributions), corresponding to approximately 0.33 percent of
the total number of outstanding shares.

To secure delivery under the Performance Share Program 2012, the Board proposes
under point 18 c), that not more than 313,200 class B shares be transferred to
employees in the Elekta Group and, in addition, that a portion of the shares
also be transferred on NASDAQ OMX Stockholm to cover social security
contributions and other expenses.

Assuming that the maximum number of shares is allotted under the Performance
Share Program 2012 and a share price of SEK 300, the cost is estimated at
approximately SEK 93,960,000 including social security contributions and the
financing cost for repurchased own shares.

Point 20 – Question regarding share split (4:1) and amendment of the articles of
association

The Board of Director’s proposes that the Meeting resolves upon a share split
according to which each share, with a quotient value of SEK 2, will be split in
four (4) new shares each with a quotient value of 0,5 SEK, without any changes
to the company’s share capital.

In connection hereto it is proposed that § 5 of the articles of association is
changed so that the number of shares in the company is at least 300 000 000
shares and no more than 1 200 000 000 shares.

The Board of Directors proposes that the record day for the share split shall be
Friday September 14, 2012 provided that the Swedish Companies Registration
Office has registered the resolution on the share split prior to this. If such
registration has not been effected by such date, the Board shall be authorized
to determine the record day for the share split. It is further proposed that the
Meeting authorizes the Board or CEO to make such minor adjustments to the above
resolution that may be required in connection with registration of the
resolution with the Swedish Companies Registration Office.

The resolution of the Meeting in accordance with the Board’s proposal pursuant
to this point 20 must be supported by shareholders representing at least two
-thirds of the votes cast and the shares represented at the Meeting.

Point 21 – Resolution on amendment of the articles of association
The Board proposes that the Meeting resolves upon the following amendment of the
articles of association.

Proposed new wording of § 7: ”For the purpose of examining the Company’s annual
report and financial statements and the administration of the Board of Directors
and the President, an auditor shall be appointed.”

The resolution of the Meeting in accordance with the Board’s proposal pursuant
to this point 21 must be supported by shareholders representing at least two
-thirds of the votes cast and the shares represented at the Meeting.

Point 22 – Question regarding appointment of the Nomination Committee
The Nomination Committee proposes that the Meeting resolves that a Nomination
Committee should be appointed through a procedure whereby the Chairman of the
Board, before the end of the second quarter of the financial year, contacts
three to five representatives for the, as per the last banking day in September,
largest holders of voting rights of A and B shares. Those representatives shall
together with the Chairman of the Board constitute the Nomination Committee and
fulfil its obligations in accordance with the Swedish Code of Corporate
Governance (sw. Svensk kod för bolagsstyrning). The entitlement shall be based
on Euroclear Sweden AB’s list of shareholders (by group of owners) on the last
banking day in September, and on other reliable information provided to the
Company on such date. The names of the members of the Nomination Committee shall
be published as soon as they have been appointed, however, not later than six
months before the next Annual General Meeting. The Nomination Committee shall
appoint a Chairman of the Nomination Committee among its members. The term of
office for the Nomination Committee ends when a new Nomination Committee has
been appointed. No remuneration shall be paid for the performance of the work in
the Nomination Committee; however, the Company shall pay all such necessary
costs which may arise in the performance of the assignment.

If any of the larger shareholders sell their shares in the Company before the
Nomination Committee has fulfilled its assignment, the member that has been
appointed by such a shareholder shall, if the Nomination Committee so decides,
be replaced by a representative of the shareholder with the largest holding of
voting rights after those who are already represented in the Nomination
Committee. If a member of the Nomination Committee no longer represents the
shareholder that appointed him/her, before the assignment of the Nomination
Committee has been fulfilled, then he/she should be replaced, if the shareholder
so wishes, by a new representative appointed by that shareholder. The Nomination
Committee is entitled to, if deemed appropriate, to co-opt a member to the
Committee who are appointed by a shareholder who after the constituting of the
Committee, has come to be among the shareholders with the five largest
shareholdings in the Company and that have not already appointed a member to the
Committee. Such co-opted member does not participate in the Nomination
Committee’s decisions.

Stockholm in August, 2012
The Board of Directors of Elekta AB (publ)



For further information, please contact:
Stina Thorman, Vice President Corporate Communications, Elekta AB
Tel: +46 8 587 254 37 +46 70 778 6010, e-mail: stina.thorman@elekta.com

Johan Andersson Melbi, Investor Relations Manager, Elekta AB.
Tel: +46 702 100 451, e-mail: johan.anderssonmelbi@elekta.com.

The above information is such that Elekta AB (publ) shall make public in
accordance with the Securities Market Act and/or the Financial Instruments
Trading Act. The information was published at 07.30 CET on August 6, 2012.

About Elekta
Elekta is a human care company pioneering significant innovations and clinical
solutions for treating cancer and brain disorders. The company develops
sophisticated, state-of-the-art tools and treatment planning systems for
radiation therapy, radiosurgery and brachytherapy, as well as workflow enhancing
software systems across the spectrum of cancer care.

Today, Elekta solutions in oncology and neurosurgery are used in over 6,000
hospitals worldwide. Elekta employs around 3,300 employees globally. The
corporate headquarters is located in Stockholm, Sweden, and the company is
listed on the Nordic Exchange under the ticker EKTAb.

Attachments