| TELIA COMPANY AB | 02/07/2026 EGM | |
|---|---|---|
| 1. | Open Meeting | Non-Voting |
| 2. | Election of the Chair of the Extraordinary General Meeting | For |
| 3. | Preparation and approval of the voting list | For |
| 4. | Approve Agenda of Meeting | For |
| 5. | Designate inspectors of minutes of the meeting | Non-Voting |
| 6. | Acknowledge proper convening of meeting | For |
| 7. | Set the Number of Board Directors to Seven (7) | For |
| 8. | Approve Fees Payable to the Board of Directors | Oppose |
| 9. | Elect Susanne Blanke - Non-Executive Director | For |
| 10. | Close Meeting | Non-Voting |