SKF AB 29/04/2010 AGM
1Opening of the AGMNon-Voting
2Election of Leif Ostling as a Chairman for the meetingNon-Voting
3Drawing up and approval of the voting listNon-Voting
4Approval of agendaNon-Voting
5Election of persons to verify the minutesNon-Voting
6Consideration of whether the meeting has been duly convenedNon-Voting
7Presentation of annual report and audit report as well as consolidated accounts and audit report for the GroupNon-Voting
8Address by the PresidentNon-Voting
9Adopt the income statement and balance sheet and consolidated income statement and consolidated balance sheetFor
10Approve the distribution of profitsFor
11Grant discharge to the Board Members and the President from liabilityFor
12Approve the number of Board DirectorsFor
13Approve fees payable to the Board of DirectorsFor
14Elect the Board membersFor
15Approve the determination of fee for the Auditors; that the Auditor is paid for work performed according to approved invoiceFor
16Approve the principles for remuneration of Group ManagementOppose
17Approve the introduction of SKF's Performance Share Programme 2010Oppose
18Authorise Share RepurchaseFor
19Election of the Nomination CommitteeFor