| SSAB (SVENSKT STAL AB) | 27/05/2016 EGM | |
|---|---|---|
| 1 | Elect Chairman of the meeting: Sven Unger | Non-Voting |
| 2 | Preparation and approval of the voting list | Non-Voting |
| 3 | Approve agenda of meeting | Non-Voting |
| 4 | Election of persons to check the minutes | Non-Voting |
| 5 | Examination of whether the meeting has been duly convened | Non-Voting |
| 6.A | Amend Articles: Section 4 and Section 5 | For |
| 6.B | Issue Class B Shares with Pre-emption Rights | For |
| 7 | Closing of the meeting | Non-Voting |