BULLETIN FROM THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF ELEKTA AB (publ) April 2, 2012

NOT FOR PUBLICATION OR DISTRIBUTION IN THE UNITED STATES, CANADA, JAPAN, HONG
KONG OR AUSTRALIA
At the Extraordinary General Meeting of Shareholders of
Elekta AB (publ) held on April 2, 2012, it was resolved to approve the Board of
Directors’ resolution as of March 2, 2012, to issue convertible bonds with
preferential rights for the Company’s shareholders.
On March 2, 2012, the Board of Directors of Elekta resolved, subject to the
approval by the general meeting, to issue convertible bonds with preferential
rights for the Company’s shareholders, through which the Company will receive
total rights issue proceeds of a maximum of approximately SEK 1,900 M. The Board
of Directors set the terms for the issue of convertible bonds on March 29, 2012.
The Extraordinary General Meeting held today resolved to adopt the Board of
Directors’ resolution to issue convertible bonds with preferential rights for
the Company’s shareholders.

For every share of Series A held in Elekta, the
holder is entitled to one Series A subscription right, and for every share of
Series B held in Elekta, the holder is entitled to one Series B subscription
right. One Series A subscription right entitles the holder to subscribe for one
Series A convertible bond at the subscription price of SEK 20 and one Series B
subscription right entitles the holder to subscribe for one Series B convertible
bond at the subscription price of SEK 20, corresponding to the nominal value of
the convertible bond. The subscription price of SEK 20 implies that the rights
issue will raise a maximum of SEK 1,894,493,500, before transaction
costs.

The convertible bonds carry an annual interest rate of 2.75 percent.
Interest shall be paid annually in arrears on August 31, save that the first
payment of interest will be made on August 31, 2012 in respect of the period
from (and including) April 25, 2012 to (but excluding) August 31, 2012, and the
last payment of interest will be made on April 25, 2017 in respect of the period
from (and including) August 31, 2016 to (but excluding) April 25, 2017. The
convertible bond matures for payment in the nominal amount on April 25, 2017,
unless conversion or repayment has occurred prior to such date.

The
conversion price has been set to SEK 390 and bondholders have the right to
require conversion of convertible bonds into new shares in Elekta at any time
during the period commencing on the date of registration of the terms and
conditions for the convertible bonds with the Swedish Companies Registration
Office and ending on March 28, 2017. At full conversion, the number of shares of
Series A will increase by 182,692 and the number of shares of Series B will
increase by 4,674,983 corresponding to a total dilution of the company’s share
capital of approximately 4.9 percent. The complete terms and conditions for the
convertible bonds are available at www.elekta.com.

The rights issue aims to
increase Elekta’s financial and strategic flexibility to act on the growth
opportunities the company sees going forward as well as to increase
diversification of Elekta’s financing instruments and lower the reliance on bank
debt.

The record date at the Swedish Central Securities Depository, Euroclear
Sweden AB, for participation in the rights issue is April 5, 2012. The
subscription period will run from (and including) April 11 up to and including
April 25, 2012, or such later date as decided by the Board of Directors.

An
information brochure or prospectus as well as a pre-printed issue statement will
be sent to directly registered shareholders in Elekta on or around April 11,
2012.

Timetable for issue of convertible bonds with preferential rights for
the Company’s shareholders

  April    First day of trading in the shares,
excluding preferential right
3, 2012   to participate in the rights
issue
April 5,  Record date for participation in the rights issue, i.e.
2012
shareholders registered in the share register of Elekta as of this
day will receive subscription rights for participation in the
          rights
issue
          Estimated date of publication of the prospectus
April 11
Trading in subscription rights
- 20,
2012
April 11  Subscription period
-
25,
2012
Around    Announcement of preliminarily outcome of the rights
issue
May 2,
2012

Elekta intends to list the subscription rights relating
to Series B convertible bonds and the Series B convertible bonds on NASDAQ OMX
Stockholm.

Financial and legal advisors

SEB Enskilda is acting as
financial advisor to Elekta and Deutsche Bank AG and SEB Enskilda are acting as
Joint Bookrunners. Hannes Snellman is acting as legal advisor to Elekta.
For
further information, please contact:
Håkan Bergström, CFO, Elekta AB
(publ)
Tel: +46 8 587 25 547, email: hakan.bergstrom@elekta.com

Johan
Andersson Melbi, Investor Relations Manager, Elekta AB (publ)
Tel: +46 702 100
451, email: johan.anderssonmelbi@elekta.com

The above information is such
that Elekta AB (publ) shall make public in accordance with the Securities Market
Act and/or the Financial Instruments Trading Act. The information was published
at 16:00 on April 2, 2012.

******

About Elekta

Elekta is a human care
company pioneering significant innovations and clinical solutions for treating
cancer and brain disorders. The company develops sophisticated, state-of-the-art
tools and treatment planning systems for radiation therapy, radiosurgery and
brachytherapy, as well as workflow enhancing software systems across the
spectrum of cancer care.

Today, Elekta solutions in oncology and neurosurgery
are used in over 6,000 hospitals worldwide. Elekta employs around 3,300
employees globally. The corporate headquarters is located in Stockholm, Sweden,
and the company is listed on the Nordic Exchange under the ticker EKTAb. For
more information about Elekta, see www.elekta.com.

IMPORTANT NOTICE:

These
materials are not an offer of securities for sale in the United States.
Securities may not be offered or sold in the United States absent registration
or an exemption from registration under the United States Securities Act of
1933, as amended (the “Securities Act”). The securities to which these materials
relate have not been and will not be registered under the Securities Act and
there will be no public offering of the securities in the United States.

No
offer or invitation to acquire securities of Elekta AB (publ) is being made by
or in connection with this release. Any such offer will be made solely by means
of the prospectus that Elekta AB (publ) will prepare: (i) once it has been
approved by the Swedish Financial Supervisory Authority (Sw. Finansinspektionen)
in accordance with the Swedish Financial Instruments Trading Act and the
Directive 2003/71/EC; and (ii) published in accordance with Swedish law,
together with its English translation, (each as supplemented or amended), to, in
each case, the persons entitled to receive and rely upon such documents in
accordance with their respective terms.

This communication is directed in the
United Kingdom solely to persons who: (i) have professional experience in
matters relating to investments and who fall within the meaning of Article 19(5)
of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005
(the “Order”); or (ii) are high net worth entities falling within Article
49(2)(a) to (d) of the Order and other persons to whom such communication may
otherwise lawfully be made (all such persons together being referred to as the
“Relevant Persons”). This communication must not be acted on or relied on by
persons who are not the Relevant Persons. Any investment or investment activity
to which this communication relates is available only to the Relevant Persons
and will be engaged in only with the Relevant Persons. Persons distributing this
communication must satisfy themselves that it is lawful to do so.

Deutsche
Bank AG is authorized under German Banking Law (competent authority: BaFin –
Federal Financial Supervisory Authority) and authorized and subject to limited
regulation by the Financial Services Authority. Details about the extent of our
authorization and regulation by the Financial Services Authority are available
on request.