#Sweden #AGM #Shareholders #Stockholm #Ericsson

Ericsson's Annual General Meeting 2026

The shareholders of Telefonaktiebolaget LM Ericsson, commonly known as Ericsson, are officially invited to the Annual General Meeting (AGM) scheduled for March 31, 2026, at 2:00 PM CEST. This important event will be held at the company’s premises located at Open Box, Grönlandsgatan 8, Kista/Stockholm. Registration for those wishing to attend will begin at 1:00 PM CEST. Shareholders will also have the option to participate in the voting process via postal voting prior to the meeting.

Key Details for Participation

Shareholders who wish to attend the AGM, either in person or via proxy, must be registered in the share register maintained by Euroclear Sweden AB by March 23, 2026. To confirm attendance, shareholders should notify the company no later than March 25, 2026. This can be done through a variety of methods:

• - By phone at +46 (0)8 402 90 54, available on weekdays between 10 AM and 4 PM CET.
• - By sending a letter to Telefonaktiebolaget LM Ericsson, AGM, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden.
• - By email at [email protected].
• - Through Ericsson’s official website: www.ericsson.com/en/agm.

When notifying the company, shareholders should provide their name, date of birth or registration number, address, telephone number, and the number of accompanying attendees.

Voting by Proxy

For shareholders opting to have a proxy represent them, a written power of attorney signed by the shareholder is required. Legal entities must also provide their certificate of registration along with the power of attorney. Details and forms for granting such power can be found on Ericsson's website.

Postal Voting Process

Those intending to vote by mail must also be registered as shareholders as of March 23, 2026, and must ensure that their postal vote form is sent to Euroclear Sweden AB by March 25, 2026. Specific forms for this voting method are available on the AGM webpage. Importantly, shareholders using postal voting cannot include special instructions or conditions; otherwise, their vote will be rendered invalid.

Agenda Highlights

The AGM will be conducted in Swedish, with simultaneous English translation provided to facilitate participation from international shareholders. Key points on the agenda include:
1. Election of the Chair of the AGM
2. Preparation and approval of the voting list
3. Presentation of various reports, including the annual report and auditor’s report
4. President and CEO's speech and Q&A session with shareholders
5. Adoption of the income statement and determination of dividends
6. Election of Board members and determination of their remuneration
7. Discussion and resolutions concerning the company's Long-Term Variable Compensation Programs for 2026 and 2025

Full details, including the complete agenda and more information on the meeting, can be accessed through the provided links or by visiting www.ericsson.com/en/agm.

Ensuring Smooth Proceedings

To ensure that all shareholders can participate effectively, the company encourages those with shares registered under a nominee to arrange for their shares to be registered in their own name well in advance of the AGM. This allows for clear verification of voting rights at the meeting. Furthermore, any inquiries related to personal data processing can be directed to the company via the designated email.

This AGM is not just a procedural formality; it represents an opportunity for Ericsson’s shareholders to engage directly with the management and shape the future of the company. Be part of this landmark event and make your voice heard in guiding Ericsson’s strategic direction in 2026 and beyond.