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Cavotec SA
Notice to general meeting

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, March 29, 2017 at 15.00 (CET) at the
offices of Cavotec SA, via Balestra 27, 6900 Lugano, Switzerland. Doors open at
14.30 (CET) 

For shareholders not wishing to personally attend to the OGM, an information
meeting will be held on Tuesday March 28, 2017 at 11.00 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. 

Participation

Only shareholders entered in the share register with the right to vote on March
20, 2017 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 March 20, 2017.
  -- 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 Computershare Schweiz AG,
     Share Register, Baslerstrasse 90, CH-4600 Olten. Such registration must be
     made no later than March 20, 2017.
  -- 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 OGM 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/Cavotec2017 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 March 20, 2017 at latest, or complete the
Electronic Proxy as set out on http://anmalan.vpc.se/Cavotec2017 by March 28,
2017 at 2pm at the latest. Alternatively, you may hand over your Proxy Form
appointing the Independent Proxy as a proxy at the Information Meeting on March
28, 2017, in Stockholm. 

For the full Notice of the OGM, 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:

Kristiina Leppanen
Group Chief Financial Officer & IR
kristiina.leppanen@cavotec.com

The information in this release is subject to the disclosure requirements of
Cavotec SA under the Swedish Securities Market Act and/or the Swedish Financial
Instruments Trading Act. This information was publicly communicated on 22
February 2017, 15.20 CET.

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