| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Non-votable: OPENING OF THE MEETING |
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| 2 |
ELECTION OF CHAIRPERSON OF THE MEETING |
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| 3 |
PREPARATION AND APPROVAL OF THE VOTING LIST |
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| 4 |
APPROVAL OF THE AGENDA |
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| 5 |
ELECTION OF ONE OR TWO PERSONS WHO SHALL APPROVE THE MINUTES OF THE MEETING |
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| 6 |
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
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| 7 |
Non-votable: PRESENTATION BY THE CEO |
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| 8 |
Non-votable: PRESENTATION OF THE ANNUAL REPORT AND AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS, THE AUDITORS' REPORT FOR THE EQT GROUP AND THE ASSURANCE REPORT RELATING TO THE SUSTAINABILITY REPORT |
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| 9 |
RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
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| 10 |
RESOLUTION REGARDING ALLOCATION OF EQT'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET |
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| 11 |
RESOLUTION REGARDING DISCHARGE OF LIABILITY FOR THE BOARD MEMBERS AND THE CEO |
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| 12 |
RESOLUTION ON THE NUMBER OF BOARD MEMBERS WHO SHALL BE APPOINTED BY THE MEETING |
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| 13 |
RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING |
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| 14 |
RESOLUTION ON FEES TO THE BOARD MEMBERS |
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| 15 |
RESOLUTION ON TRANSFER OF OWN SHARES TO BOARD MEMBERS |
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| 16 |
RESOLUTION FEES TO THE AUDITORS |
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| 17 |
ELECTION OF BOARD MEMBERS AND CHAIRPERSON OF THE BOARD - "JEAN ERIC SALATA, NEW ELECTION" |
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| 18 |
ELECTION OF BOARD MEMBERS AND CHAIRPERSON OF THE BOARD - "BROOKS ENTWISTLE, RE-ELECTION" |
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| 19 |
ELECTION OF BOARD MEMBERS AND CHAIRPERSON OF THE BOARD - "DIONY LEBOT, RE-ELECTION" |
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| 20 |
ELECTION OF BOARD MEMBERS AND CHAIRPERSON OF THE BOARD - "GORDON ORR, RE-ELECTION" |
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| 21 |
ELECTION OF BOARD MEMBERS AND CHAIRPERSON OF THE BOARD - "JACOB WALLENBERG JR, RE-ELECTION" |
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| 22 |
ELECTION OF BOARD MEMBERS AND CHAIRPERSON OF THE BOARD - "MARCUS WALLENBERG, RE-ELECTION" |
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| 23 |
ELECTION OF BOARD MEMBERS AND CHAIRPERSON OF THE BOARD - "MARGO COOK, RE-ELECTION" |
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| 24 |
ELECTION OF BOARD MEMBERS AND CHAIRPERSON OF THE BOARD - "RICHA GOSWAMI, RE-ELECTION" |
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| 25 |
ELECTION OF BOARD MEMBERS AND CHAIRPERSON OF THE BOARD - "JEAN-PASCAL TRICOIRE, NEW ELECTION" |
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| 26 |
ELECTION OF BOARD MEMBERS AND CHAIRPERSON OF THE BOARD - "CHAIRPERSON OF THE BOARD: JEAN ERIC SALATA, NEW ELECTION" |
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| 27 |
ELECTION OF AUDITORS AND DEPUTY AUDITORS |
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| 28 |
PRESENTATION OF THE BOARD'S REMUNERATION REPORT FOR APPROVAL |
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| 29 |
RESOLUTION ON GUIDELINES FOR REMUNERATION TO EXECUTIVE MANAGEMENT |
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| 30 |
RESOLUTION ON AUTHORIZATION FOR THE BOARD TO ISSUE SHARES, CONVERTIBLE BONDS AND WARRANTS |
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| 31 |
RESOLUTION ON AUTHORIZATION FOR THE BOARD TO RESOLVE ON REPURCHASE AND TRANSFER OF OWN SHARES |
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| 32 |
RESOLUTION ON REDUCTION OF THE SHARE CAPITAL THROUGH CANCELLATION OF ORDINARY SHARES HELD IN TREASURY AND ON INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE |
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| 33 |
RESOLUTION ON AUTHORIZATION FOR THE BOARD TO ISSUE SHARES AS PART OF THE CONSIDERATION FOR THE ACQUISITION OF COLLER CAPITAL |
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| 34 |
Non-votable: CLOSING OF THE MEETING |
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