| SSAB (SVENSKT STAL AB) | 22/10/2008 EGM | |
|---|---|---|
| 1 | Election of a Chairman of the meeting | For |
| 2 | Preparation and approval of the voting register | For |
| 3 | Approval of the agenda proposed by the Board of Directors | For |
| 4 | Election of one or two persons to attest the minutes of the meeting | For |
| 5 | Determination of whether the meeting has been duly convened | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Closure of the meeting | Non-Voting |