Proposal by the Board of Directors of Getinge AB on guidelines for remuneration to senior executives The Board of Directors of Getinge AB proposes that the 2016 Annual General Meeting resolves on the following guidelines

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Fullmaktsformulär/Form of Proxy Härmed befullmäktigas nedanstående ombud att utöva min/vår rätt vid årsstämman i Getinge AB (publ) den 30 marsThe undersigned proxy is hereby authorized to exercise my/our

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NOTICE OF ANNUAL GENERAL MEETING IN GETINGE AB The shareholders of Getinge AB (publ) are hereby invited to attend the Annual General Meeting (“AGM”) to be held on Wednesday 30 March 2016 at 2.00 p.m. CET, in Kongress

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SUSTAINABILITY REPORT Global responsibility Getinge feels a considerable sense of responsibility to contribute to long-term sustainable development in terms of both lower environmental impact from production and finishe

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Getinge AB (publ) Proposal of the Board of Directors for (A) implementation of a long-term incentive program (LTIPand (B) hedging activities The Board of Getinge AB (”Getinge”) proposes that the AGM 2016 resol

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• Economy
• Corporate law
• Business
• Stock market
• United Kingdom company law
• Management
• Shareholders
• Stock dilution
• Board of directors
• Articles of association

Proposals and Statement by the Nomination Committee of Getinge AB in respect of the Annual General MeetingBackground

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• Economy
• Business
• Committees
• Corporate law
• Structure
• Corporate governance
• Meetings
• Getinge Group
• Management
• Board of directors
• Audit committee
• Annual general meeting

Getinge Academy International courses 2016 Knowledge – the basis of quality assurance and development Dear Customer,

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• Health
• Hygiene
• Biology
• Public health
• Getinge Group
• Endoscopy
• Infection control
• Sterilization
• Disinfectant
• Getinge
• Maquet

Getinge Academy International courses 2016 2 | Getinge Academy Knowledge – the basis of

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• Getinge
• Maquet
• Business
• Economy of Sweden
• Economy

Getinge GEV TS-Serie Optimierte Endsterilisation Always with you 2 | Getinge Endsterilisatoren der GEV TS-Serie

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Appendix B Getinge AB (publ) The Board of Directors’ Statement under Chapter 19, Section 22 of the Swedish Companies Act (Sw. Aktiebolagslagen) The Board of Directors is of the opinion, with reference to the statement

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