

| HUSQVARNA AB | 23/10/2020 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 | Designate Inspector of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7.A | Approve the Dividend | For |
| 8 | Amend Articles: 1, 6, 9, 10, 11, 13 and 14 | For |
| 9 | Close Meeting | Non-Voting |