

| ELEKTA AB | 16/04/2021 EGM | |
|---|---|---|
| 1 | Election of a chairman for the general meeting | Non-Voting |
| 2 | Prepare and approve list of shareholders | Non-Voting |
| 3 | Approval of the agenda | Non-Voting |
| 4.1 | Election Per Colleen to check the minutes | Non-Voting |
| 4.2 | Election of Caroline Sjosten to check the minutes | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Approve the Special Dividend | Oppose |