| ESSITY AB | 28/10/2020 EGM | |
|---|---|---|
| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3.a | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Non-Voting |
| 3.b | Designate Madeleine Wallmark as Inspector of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Approve Dividends of SEK 6.25 Per Share | For |