| SKF AB | 01/10/2026 EGM | |
|---|---|---|
| 1 | Opening of the Extraordinary General Meeting | Non-Voting |
| 2 | Election of a Chair for the Extraordinary General Meeting | For |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | For |
| 5 | Election of persons to verify the minutes | Non-Voting |
| 6 | Consideration of whether the Extraordinary General Meeting has been duly convened | For |
| 7 | Approve Demerger | For |
| 8 | Closing of the meeting | Non-Voting |