| TRELLEBORG AB | 28/12/2021 EGM | |
|---|---|---|
| 1 | Election of Chairman of the meeting | Non-Voting |
| 2 | Election of one or two persons to verify the minutes | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Determination of whether the meeting has been duly convened | Non-Voting |
| 6 | Authorise Share Repurchase | Oppose |