| TELE2 AB | 13/05/2013 EGM | |
|---|---|---|
| 1 | Opening of the Extraordinary General Meeting | Non-Voting |
| 2 | Election of Chairman of the meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of one or two persons to check and verify the minutes | For |
| 6 | Determination of whether the Extraordinary General Meeting has been duly convened | For |
| 7 | Approve new long term incentive plan | Oppose |
| 8 | Closing of the Extraordinary General Meeting | Non-Voting |