| VOLVO AB | 29/06/2021 EGM | |
|---|---|---|
| 1 | Elect Chairman of Meeting | Non-Voting |
| 2.1 | Designate Erik Sjoman as Inspector of Minutes of Meeting | Non-Voting |
| 2.2 | Designate Martin Jonasson 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 |
| 7 | Approve Special Dividends of SEK 9.50 Per Share | For |