| GETINGE AB | 15/08/2017 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | Non-Voting |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of Persons to Scrutinise the Minutes and to Supervise the Counting of Vote | Non-Voting |
| 6 | Determination of Compliance with the Rules of Convocation | Non-Voting |
| 7 | Amend Articles: New Seventh Paragraph of Section 5 | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Closing of the Meeting | Non-Voting |