TELIA COMPANY AB 10/04/2018 AGM
1Elect Chairman of MeetingNon-Voting
2Prepare and Approve List of ShareholdersNon-Voting
3Approve Agenda of MeetingNon-Voting
4Designate Inspector(s) of Minutes of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7Approve Financial StatementsFor
8Approve the DividendOppose
9Discharge the BoardAbstain
10Set the Number of Board DirectorsFor
11Approve Fees Payable to the Board of DirectorsFor
12.1Reelect Susanna CampbellAbstain
12.2Reelect Marie Ehrling For
12.3Reelect Olli-Pekka KallasvuoFor
12.4Reelect Nina LinanderFor
12.5Elect Jimmy MaymannFor
12.6Reelect Anna SettmanAbstain
12.7Reelect Olaf SwanteeFor
12.8Elect Martin TiveusAbstain
13.1Reelect Marie Ehrling as Board ChairmanOppose
13.2Reelect Olli-Pekka Kallasvuo as Vice ChairmanFor
14Determine Number of Auditors and Deputy Auditors For
15Approve Remuneration of AuditorsFor
16Appoint the AuditorsOppose
17Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating CommitteeFor
18Approve Remuneration Policy And Other Terms of Employment For Executive ManagementAbstain
19Authorise Share RepurchaseOppose
20.AApprove Performance Share Program for Key EmployeesOppose
20.BApprove Transfer of Shares in Connection with Performance Share ProgramOppose
21Shareholder Resolution Submitted by Carl Axel BrunoOppose