Getinge 2022 Annual Report

Getinge 2022 Annual Report Introduction Strategy Corporate Governance Annual Report Sustainability Report Other information Contents Annual General Meeting and Nomination Committee Annual General Meeting The Annual General Meeting will be held on April 26, 2023, in Kongresshallen at Hotel Tylösand, Halmstad, Sweden. Detailed information about participation and postal voting is available on the company's website, https://www.getinge.com/int/company/corporate-governance/ general-meetings/annual-general-meeting-2023/ Registration Shareholders wishing to participate at the Annual General Meeting should: • Be registered in the shareholders' register kept by Euroclear Sweden AB, not later than April 18, 2023 • Inform the company of their intention to participate not later than April 20, 2023 Shareholders may register in the following ways: • On Getinge's website: • • https://www.getinge.com/int/company/corporate-governance/ general-meetings/annual-general-meeting-2023 By conventional mail to: Getinge AB (publ) "AGM 2023" c/o Euroclear Sweden AB SE-101 23 Stockholm, Sweden By telephone: +46 (0) 10 335 08 18 (weekdays 9:00 a.m.-4:00 p.m.) Shareholders who wish to participate in the Annual General Meeting by postal vote should cast their postal vote in accordance with instructions available from Getinge's website, https://www.getinge.com/int/company/corporate-governance/ general-meetings/annual-general-meeting-2023 Nominee-registered shares Shareholders whose shares are registered in the name of a nominee through a bank or other nominee must be entered in their own name in the shareholders' register maintained by Euroclear Sweden AB not later than April 18, 2023 in order to be entitled to participate at the AGM. Shareholders must inform the nominees well in advance of this date. For shareholders represented by proxy, power of attorney must be issued, which should be sent before the Meeting. A power of attorney form can be downloaded from https://www.getinge.com/int/company/corporate-governance/ general-meetings/annual-general-meeting-2023 Anyone representing a legal entity must show a certified copy of the registration certificate or equivalent authorization documents stating the authorized signatory. Nomination Committee Getinge AB's interim report for the third quarter of 2022 contained instructions for shareholders on how to proceed to submit proposals to Getinge's Nomination Committee and how to propose motions to be addressed at the Annual General Meeting. Dividend The Board of Directors and CEO propose that a dividend of SEK 4.25 (4.00) per share, a combined total of SEK 1,158 M (1,089), be paid for 2022. The proposed record date is April 28, 2023. Euroclear Sweden AB expects to distribute the dividend to shareholders on May 4, 2023. Financial information Updated information on, for example, the Getinge share and corporate governance is available on Getinge's website www.getinge.com. The Annual Report, year-end report and interim reports are published in Swedish and English and are available for download at www.getinge.com. A printed copy of the Annual Report can also be ordered at www.getinge.com. Financial information Preliminary dates for financial information are as follows: • April 26, 2023 Q1 Report 2023 • April 26, 2023 Annual General Meeting • July 18, 2023 Q2 Report 2023 • October 23, 2023 Q3 Report 2023 • February 6, 2024 Q4 Report 2023 • March 2024: 2023 Annual Report 192

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