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To the Shareholders of Cavotec SA: Notice of Annual General Meeting The AGM will take place Thursday, May 27, 2021, 14:00 CEST at Cavotec SA headquarters in Lugano, Switzerland (Via G.B. Pioda 14, Lugano). IMPORTANT COMMUNICATION: no personal attendance and exercise of rights exclusively through the Independent Proxy In view of the current situation involving the spread of the Covid-19, it will not be possible to attend the Annual General Meeting in person.  As a result, the Board of Directors based on art. 27 of the Ordinance 3 on Measures to Combat the Coronavirus (COVID-19; SR 818.101.24 of 19 June 2020 – Status as of 15 April 2021) decided that the shareholders of Cavotec SA may exercise their rights at the Annual General Meeting exclusively through the Independent Proxy.

City ofUnited kingdomAnnette kumlienGiovan battista piodaMassimo vanottiFabio cannavalePatrik tigerschiKeith svendsenNiklas edlingRoberto italiaErik lautmannArticles of association the board directorsSwedish financial supervisory authorityLondon business schoolNomination committeeAdoption of the nomination committee charter