TELEFONAKTIEBOLAGET LM ERICSSON 28/06/2007 EGM
1Elect the Chairman of the Meeting
2Prepare and approve voting list
3Approve the agenda of the Meeting
4Determine whether the Meeting has been properly convened
5Elect two persons to approve the minutes
6(1)AApprove Stock Purchase Plan
6(1)BAuthorise Transfer of Own Shares to employees
6(1)CAuthorise Transfer of Own shares at Stockholmsbörsen
6(1)DAuthorise Equity swap agreement with third party
6(2)AApprove Key Contributor Retention Plan
6(2)BAuthorise Transfer of Own Shares to employees
6(2)CAuthorise Transfer of Own shares at Stockholmsbörsen
6(2)DAuthorise Equity swap agreement with third party
6(3)AApprove Executive Performance Stock Plan
6(3)BAuthorise Transfer of Own Shares to employees
6(3)CAuthorise Transfer of Own Shares at Stockholmsbörsen
6(3)DAuthorise Equity Swap Agreement with third party
7Closing of the Meeting