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Cavotec SA - Notice of Ordinary General Meeting

The Shareholders of Cavotec SA are invited to attend the Ordinary General
Meeting (OGM) to be held on Wednesday, April 22, 2015 at 19.00 (CET) at the
offices of Cavotec SA, via Balestra 27, 6900 Lugano, Switzerland. Doors open at
18.30 (CET). 

For shareholders not wishing to personally attend to the Ordinary General
Meeting, an information meeting will be held in the early evening of April 22,
2015 at 18.00 CET at the IVA Conferenscenter, Grev Turegatan 16 in Stockholm,
Sweden. 

This meeting is open to shareholders and interested parties and will feature an
update on Cavotec’s recent business activities. After the information meeting,
a (passive) video-stream of the Ordinary General Meeting will be projected.
However, shareholders attending the information meeting will not be attending
to the Ordinary General Meeting and should therefore exercise their voting
rights through a proxy. 

Participation Only shareholders entered in the share register with the right to
vote on April 13, 2015 will be entitled to participate in the OGM. 

Please note the following information:

  -- Shareholders whose shares are held through a bank or broker acting as a
     nominee with Euroclear Sweden AB must request their bank or broker to have
     their shares temporarily owner-registered with Euroclear Sweden AB. Such
     registration must be made no later than April 13, 2015
  -- Shareholders whose shares are held through a bank or broker not directly
     acting as a nominee with Euroclear Sweden AB must instruct their custodian
     bank to register them as shareholders in the Share Register of Cavotec SA
     by sending a registration form to Cavotec SA, c/o SIX SAG AG, Share
     Register, Baslerstrasse 90, CH-4601 Oltenand. Such registration must be
     made no later than April 13, 2015
  -- Shareholders who are already registered in the Share Register do not have
     to perform any additional steps and will be provided automatically with the
     registration form.

Full instructions on the above procedures can be found on the full Notice of
Meeting attached to this release or on ir.cavotec.com. You do not need to
attend the Ordinary General Meeting in person. You may appoint a proxy to
represent you. 

You can appoint the following persons to represent you:

  -- Mr Franco Brusa, Attorney-at-Law, Via G.B. Pioda 5, Lugano, Switzerland,
     has been appointed as independent shareholders’ representative pursuant to
     Art. 9a of the Articles of Association. You may use the proxy form attached
     to this invitation or the Electronic Proxy as set out on
     http://anmalan.vpc.se/Cavotec2015 to appoint and instruct the independent
     proxy; or
  -- any third person by contacting them directly.  

NB: please sign, date and return the Registration/Appointment of Proxy form in
one of the enclosed envelopes by April 13, 2015, or complete the Electronic
Proxy as set out on http://anmalan.vpc.se/Cavotec2015 by April 21, 2015 at the
latest. Alternatively, you may hand over your proxy form appointing the
Independent Proxy as a proxy at the Information Meeting on April 22, 2015, in
Stockholm, Sweden, until one hour before the beginning of the OGM. 

For the full Notice of the Ordinary General Meeting, see the attached PDF file,
or visit ir.cavotec.com. 

For questions regarding participation to the OGM, please contact:

Cavotec SA

c/o Euroclear Sweden AB

Box 191, SE-10123 Stockholm, Sweden

Telephone: +46 84029283

ENDS

For more information please contact:

Michael Scheepers

Group Director, IR & Corporate Communications

michael.scheepers@cavotec.com or +41795024010

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