| LUNDIN ENERGY AB | 22/03/2017 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | Non-Voting |
| 3 | Preparation and Approval of the Voting Register | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of One or Two Persons to Approve the Minutes | Non-Voting |
| 6 | Determination as to Whether the EGM has been Duly Convened | Non-Voting |
| 7 | Authorise the Scrip Dividend | For |
| 8 | Closing of the Meeting | Non-Voting |