| TELE2 AB | 27/10/2016 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chairman of the EGM | Non-Voting |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of Persons to Check the Minutes | Non-Voting |
| 6 | Examination of whether the Meeting has been Duly Convened | Non-Voting |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Closing of the Meeting | Non-Voting |