| SWEDISH MATCH AB | 16/12/2016 EGM | |
|---|---|---|
| 1 | Opening of the Meeting and Election of the Chairman of the Meeting: Bjorn Kristiansson | Non-Voting |
| 2 | Preparation and Approval of the Voting List | Non-Voting |
| 3 | Election of One or Two Persons to Verify the Minutes | Non-Voting |
| 4 | Determination of Whether the Meeting has been Duly Convened | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Approve the Special Dividend | For |
| 7 | Closing of the Meeting | Non-Voting |