| TELE2 AB | 26/08/2009 EGM | |
|---|---|---|
| 1 | Election of Meeting Chairman | For |
| 2 | Preparation and approval of the voting list | For |
| 3 | Approval of the agenda | For |
| 4 | Election of one or two persons to check and verify the minutes | For |
| 5 | Determination of whether the meeting has been duly convened | For |
| 6 | Reclassification of Class A shares into Class B shares | For |
| 7 | Closing of the meeting | For |