VOLVO AB 08/04/2026 AGM
1Opening of MeetingNon-Voting
2Election of Chairman of the MeetingFor
3Preparation and Approve List of ShareholdersNon-Voting
4Approval of AgendaFor
5Election of persons to approve the minutesNon-Voting
6Determination of whether the Meeting has been duly convenedFor
7Presentations by the Chairman of the Board and CEONon-Voting
8 Presentation of the Annual Report and the Auditor's Report as well as the Consolidated Accounts and the Auditor's Report on the Consolidated AccountsNon-Voting
9Approve Financial StatementsFor
10Approve the Dividend SEK 8.50 per Share and an Extra Dividend of 4.50 per ShareFor
11.1Discharge Matti Alahuhta For
11.2Discharge Bo AnnvikFor
11.3Discharge Pär BomanFor
11.4Discharge Jan CarlsonFor
11.5Discharge Eric ElzvikFor
11.6Discharge Martha Finn BrooksFor
11.7Discharge Kurt JofsFor
11.8Discharge Martin Lundstedt (as Board member)For
11.9Discharge Kathryn V. MarinelloFor
11.10Discharge Martina MerzFor
11.11Discharge Helena StjernholmFor
11.12Discharge Lars AskFor
11.13Discharge Urban Spännar For
11.14Discharge Therese KoggdalFor
11.15Discharge Danny BilgerFor
11.16Discharge Camilla JohanssonFor
11.17Discharge Erik SvenssonFor
11.18Discharge Martin Lundstedt (as President and CEO)For
12.1Set the Number of Board Directors to Ten (10)For
12.2Set the Number of Board Deputy Directors For
13Approve Fees Payable to the Board of DirectorsFor
14.1Re-elect Bo Anvik - Non-Executive DirectorFor
14.2Re-elect Pär Boman - Chair (Non Executive)Oppose
14.3Re-elect Jan Carlson - Non-Executive DirectorFor
14.4Re-elect Eric Elzvik - Non-Executive DirectorFor
14.5Re-elect Martha Finn Brooks - Non-Executive DirectorFor
14.6Re-elect Kurt Jofs - Non-Executive DirectorFor
14.7Re-elect Martin Lundstedt - Chief ExecutiveFor
14.8Re-elect Kathryn V. Marinello - Non-Executive DirectorOppose
14.9Re-elect Martina Merz - Non-Executive DirectorOppose
14.10Re-elect Helena Stjernholm - Non-Executive DirectorOppose
15Elect Pär Boman as Chair (Non Executive)Oppose
16Allow the Board to Determine the Auditor's RemunerationFor
17Appoint Deloitte as AuditorsOppose
18.1Elect Fredrik Persson to the Nomination CommitteeFor
18.2Elect Dick Bergqvist to the Nomination CommitteeFor
18.3Elect Carina Silberg to the Nomination CommitteeFor
18.4Elect Anders Algotsson to the Nomination CommitteeFor
18.5Elect Chairman to the Nomination CommitteeOppose
19Approve the Remuneration ReportOppose
20Shareholder Resolution: Annual Climate Lobbying Alignment ReviewFor