| HEXAGON AB | 01/12/2020 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Election of two persons to check the minutes | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Approve the Dividend | For |
| 8 | Approve New Executive Share Option Plan | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Close Meeting | Non-Voting |