| 1 | Elect the Chairman of the Meeting | |
| 2 | Drawing up and approval of the voting list | |
| 3 | Approve the agenda | |
| 4 | Elect two persons to attest to the accuracy of the minutes | |
| 5 | Decide on whether proper notice of the Meeting has been made | |
| 6 | Presentation of financial and statutory reports | |
| 7 | The presidents address | |
| 8 | Report on the work of the Board of Directors and its Committees | |
| 9 | Adopt of financial statements and statutory reports | |
| 10 | Approve discharge of the Board and President | |
| 11 | Approve allocation of income and proposed dividend | |
| 12 | Approve number of members and deputy members of the Board of Directors | |
| 13 | Approve remuneration of directors and auditors | |
| 14 | Elect the Board of Directors, other members and deputy members | |
| 15 | Election of auditors and deputy auditors | |
| 16 | Approve guidelines for salary and other remuneration for the president and other members of the management and on a long-term variable remuneration program for the management and other Employees | |
| 17 | Proposal for resolution on purchase and transfer of own shares. | |
| 18 | Proposal for resolution concerning the transfer of shares in the
subsidiary EQT Partners AB to companies over which employees in EQT Partners AB have a controlling influence. | |
| 19 | Approve formation of a nomination committee | |
| 20 | Conclusion of the Meeting | |
