Annual General Meeting of Sandvik AB


Annual General Meeting of Sandvik AB

Shareholders in Sandvik Aktiebolag are hereby convened to the Annual General
Meeting to be held on Tuesday, 29 April 2008, at 5:00 p.m. at Jernvallen,
Sandviken, Sweden.

RIGHT TO PARTICIPATE AND NOTIFICATION

Shareholders who wish to participate in the Meeting must be recorded in the
share register maintained by VPC AB (the Swedish Central Securities Depository)
as of Wednesday, 23 April 2008 and notify Sandvik AB of their intention to
participate in the Meeting not later than Wednesday, 23 April 2008.

Notification of participation in the Meeting shall be made to Sandvik AB, Legal
Affairs, SE-811 81, Sandviken, Sweden, by telephone, +46 (0)26-26 09 40 weekdays
9:00 a.m.-12:00 noon and 1:00 p.m.- 4:00 p.m., by telefax, +46 (0)26-26 10 86,
or via the Internet on the Company's website www.sandvik.com. Shareholders whose
shares are registered in the name of a trustee must temporarily have
re-registered the shares in their own name at VPC on Wednesday, 23 April 2008 to
be entitled to participate in the Meeting. Please note that this procedure also
applies to shareholders who utilize bank shareholder deposit accounts and/or
trade via the Internet.

Please provide name, personal registration or corporate registration number,
address and telephone number and information regarding any assistants when
providing notification. If participation is by proxy, the proxy should be
forwarded prior to the Annual General Meeting. Proxy forms will be available at
the Company's website www.sandvik.com.

PROGRAMME FOR SHAREHOLDERS  

Registration for the General Meeting will commence at 2:00 p.m. and the
programme at 2:30 p.m. Beverages and snacks will be served at approx. 4:15 p.m.

Sandviken in March 2008

SANDVIK AKTIEBOLAG (publ)

The Board of Directors

Attachments

03202192.pdf