| INVESTMENT AB LATOUR | 25/10/2017 EGM | |
|---|---|---|
| 1 | Opening of the Extraordinary General Meeting | Non-Voting |
| 2 | Election of Chairman of the Extraordinary General Meeting | Non-Voting |
| 3 | Drawing up and approval of the voting list | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of minute‐checkers | Non-Voting |
| 6 | Corroboration that the Extraordinary General Meeting has been duly convened | Non-Voting |
| 7 | Adoption on divestment of a company within the Latour Group to a company controlled by an employee within the Group | For |
| 8 | Closing | Non-Voting |