Shareholders are entitled to have items addressed at the annual General Meeting, if the request has been submitted to the Board of Directors not later than 9 March 2012. However, for practical reasons, it would be preferable if such requests were submitted so that they reach Seco Tools AB not later than 2 March 2012.

Requests shall be addressed to the Board of Directors of Seco Tools AB and sent to Britt-Marie Conradsson, SE-737 82 Fagersta, Sweden.