INVESTOR AB 03/04/2008 AGM
1Election of the chairman of the general meetingOppose
2Preparation and approval of the voting listFor
3Approval of the agendaFor
4Elect minute checkersFor
5Determine whether the AGM has been properly convenedFor
6Receive the Annual ReportNon-Voting
7CEO speechNon-Voting
8Account for the work of the board, the remuneration committee, the audit committee and the financial risk committee.Non-Voting
9Adoption of the profit and loss statement and the balance sheet, the consolidated profit and loss statement and the consolidated balance sheet for the groupFor
10Discharge of liability for the members of the board of directors and the CEOFor
11Approve the dividendFor
12Approve/set the number of board directorsFor
13Approve fees payable to the Board of Directors and the AuditorFor
14Election of the chairman of the board and other board membersFor
15aApprove the remuneration policyFor
15bApprove new executive share option scheme/planFor
16Authorise Share RepurchaseFor
17Election of the Nomination CommitteeFor
18Closing of the meeting.Non-Voting