| SWECO AB | 22/10/2020 EGM | |
|---|---|---|
| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Approve the Dividend | For |
| 7 | Amend Articles: Share Capital, Meeting Participation | For |
| 8 | Approve Share Split | For |
| 9 | Close Meeting | Non-Voting |