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Notice of Annual General Meeting from SKF

Release Time：27 Feb,2025

<p style="text-align: center;"><img src="/ueditor/php/upload/image/20250227/1740647662795442.png" title="1740647662795442.png" alt="3.png"/></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Notice is hereby given that the Annual General Meeting of Aktiebolaget SKF will be held at Radisson Blu Scandinavia Hotel, S?dra Hamngatan 59, Gothenburg, Sweden, at 14.00 on Tuesday, 1 April 2025. The doors are open from 13.00. Light refreshments will be served prior to the Annual General Meeting between 13.00 and 14.00. A summary of the President’s address will be available at the company’s website,www.skf.com, after the Annual General Meeting. Preconditions for participation Shareholders who wish to participate at the Annual General Meeting by postal voting must be recorded in the shareholders&#39; register kept by Euroclear Sweden AB as per Monday,&nbsp;24&nbsp;March 2025, and notify its intention to participate by casting its postal vote in accordance with the instructions under the heading Postal voting below so that the postal voting is received by Computershare AB no later than Wednesday, 26 March 2025. Shareholders who wish to participate at the Annual General Meeting in person or by proxy in the meeting room must be recorded in the shareholders&#39; register kept by Euroclear Sweden AB as per Monday,&nbsp;24&nbsp;March 2025, and notify the company of its intention to participate no later than Wednesday, 26 March 2025, via the company&#39;s website,www.skf.com, or by phone +46?31?337?25 50 (weekdays between 09.00 and 16.00), or via e-mail [email protected](use “AGM 2025 of AB SKF&quot; as subject), or by letter to Computershare AB, “AGM 2025 of AB SKF”, Gustav III:s Boulevard 34, SE-&nbsp;169 73 Solna, Sweden. When notifying the company include details of name, address, telephone number, social security number and number of advisors, if any. To be entitled to participate in the Annual General Meeting, a shareholder whose shares are held in the name of a nominee must, in addition to providing notification of participation, register its shares in its own name so that the shareholder is recorded in the shareholder’s register as per Monday, 24 March 2025. Such registration may be temporary (so-called voting right registration) and is requested from the nominee in accordance with the nominee’s procedures and in such time in advance as the nominee determines. Voting right registrations completed by the nominee not later than Wednesday 26 March 2025 are taken into account when preparing the shareholder’s register.</span></p>