| SAAB AB | 16/11/2018 EGM | |
|---|---|---|
| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve the Voting List | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Election of Persons to Verify the Minutes | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Issue Shares with Pre-emption Rights | Oppose |
| 7 | Close Meeting | Non-Voting |