

| TELE2 AB | 28/06/2021 EGM | |
|---|---|---|
| 1 | Elect Chairman of Meeting | Non-Voting |
| 2.1 | Designate Marianne Nilsson as Inspector of Minutes of Meeting | Non-Voting |
| 2.2 | Designate John Hernander as Inspector of Minutes of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Approve Extra Dividends of SEK 3.00 Per Share | For |