Notice of Annual General Meeting in Atlas Copco AB

Notice of Annual General Meeting in Atlas Copco AB

Stockholm, Sweden, March 15, 2011: The Shareholders of Atlas Copco AB
are invited to attend the Annual General Meeting (the Meeting) to be
held on Wednesday April 20, 2011 at 5.00 p.m. (Swedish time) at Aula
Magna, University of Stockholm, Frescativägen 6, Stockholm. Registration
starts 3.30 p.m.

Notification of attendance

Shareholders, intending to participate in the Meeting, must

  · be recorded in the register of shareholders kept by Euroclear Sweden
AB (previously VPC AB, the Swedish Securities Register Centre) on
Thursday April 14, 2011, and
  · notify the Company in writing of their intent to participate in the
Meeting no later than Thursday April 14, 2011 to the registration
address Atlas Copco AB, Box 7835, SE-103 98 Stockholm, or by telephone
+46 (0)8 402 90 43 working days between 9.00 a.m. to 4.00 p.m. or on the
Company website www.atlascopco.com/agm (http://www.atlascopco.com/agm).

Shareholders whose shares are held in trust by a bank or other trustee
must temporarily register their shares in their own names in the
register of shareholders of Euroclear Sweden AB to be able to
participate in the Meeting. Such temporary registration must be recorded
by Thursday April 14, 2011. Shareholders should notify their trustees
well in advance of this date.

Shareholders who are represented by proxy holder shall submit a proxy. A
proxy form is available on
www.atlascopco.com/agm (http://www.atlascopco.com/agm). The Company will
also send a proxy form to those shareholders who so request. For the
ordering of proxy forms the same address and telephone number stated for
the notification of attendance apply. Representatives of legal entities
must be able to present a copy of the registration certificate or other
similar authorization document to support the proxy.

Personal data obtained from notifications, proxies and the register of
shareholders kept by Euroclear Sweden AB will solely be used for the
necessary registration and preparation of the voting list for the
Meeting. Entrance cards will be sent to the Shareholders who have
notified their intention to participate. The proceedings will be
simultaneously translated into English. Electronic devices for voting
will be used.

The President's speech as well as supporting presentation material will
be available on the Company website www.atlascopco.com/agm from April
21, 2011.

For the full Notice of the Annual General Meeting, see the attached pdf
file.