| SVENSKA HANDELSBANKEN | 21/10/2021 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3.a | Designate Maria Sjostedt as Inspector of Minutes of Meeting | Non-Voting |
| 3.b | Designate Karl Aberg as Inspector of Minutes of Meeting | Non-Voting |
| 4 | Prepare and Approve List of Shareholders | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7.a | Approve the Extra-Dividend | For |
| 7.b | Approve Distribution of Shares in AB Industrivarden to Shareholders | For |
| 8 | Close Meeting | Non-Voting |