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Kinnevik AB

Ticker: KINV.B

Møtedato: 29.04.2021

Møtetype: Annual

Forslag Ledelsens anbefalning Stemme
Management proposals
1 Forslag Elect Chairman of Meeting Ledelsens anbefalning For Stemme For
2 Forslag Prepare and Approve List of Shareholders Ledelsens anbefalning For Stemme For
3 Forslag Approve Agenda of Meeting Ledelsens anbefalning For Stemme For
4 Forslag Designate Inspector(s) of Minutes of Meeting Ledelsens anbefalning For Stemme For
5 Forslag Acknowledge Proper Convening of Meeting Ledelsens anbefalning For Stemme For
6 Forslag Receive Financial Statements and Statutory Reports Ledelsens anbefalning None Stemme None
7 Forslag Accept Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
8 Forslag Approve Allocation of Income and Omission of Dividends Ledelsens anbefalning For Stemme For
9.a Forslag Approve Discharge of Susanna Campbell Ledelsens anbefalning For Stemme For
9.b Forslag Approve Discharge of Dame Amelia Fawcett Ledelsens anbefalning For Stemme For
9.c Forslag Approve Discharge of Wilhelm Klingspor Ledelsens anbefalning For Stemme For
9.d Forslag Approve Discharge of Brian McBride Ledelsens anbefalning For Stemme For
9.e Forslag Approve Discharge of Henrik Poulsen Ledelsens anbefalning For Stemme For
9.f Forslag Approve Discharge of Cecilia Qvist Ledelsens anbefalning For Stemme For
9.g Forslag Approve Discharge of Charlotte Stromberg Ledelsens anbefalning For Stemme For
9.h Forslag Approve Discharge of Georgi Ganev Ledelsens anbefalning For Stemme For
10 Forslag Approve Remuneration Report Ledelsens anbefalning For Stemme For
11 Forslag Determine Number of Members (6) and Deputy Members of Board Ledelsens anbefalning For Stemme For
12.a Forslag Approve Remuneration of Directors in the Aggregate Amount of SEK 4.8 Million Ledelsens anbefalning For Stemme For
12.b Forslag Approve Remuneration of Auditors Ledelsens anbefalning For Stemme For
13.a Forslag Reelect Susanna Campbell as Director Ledelsens anbefalning For Stemme For
13.b Forslag Reelect Brian McBride as Director Ledelsens anbefalning For Stemme For
13.c Forslag Reelect Cecilia Qvist as Director Ledelsens anbefalning For Stemme For
13.d Forslag Reelect Charlotte Stromberg as Director Ledelsens anbefalning For Stemme For
13.e Forslag Elect James Anderson as New Director Ledelsens anbefalning For Stemme For
13.f Forslag Elect Harald Mix as New Director Ledelsens anbefalning For Stemme For
14 Forslag Elect James Anderson as Board Chairman Ledelsens anbefalning For Stemme For
15.a Forslag Amend Articles Re: Auditor Ledelsens anbefalning For Stemme For
15.b Forslag Ratify KPMG as Auditors Ledelsens anbefalning For Stemme For
16.a Forslag Approve Nomination Committee Procedures Ledelsens anbefalning For Stemme For
16.b Forslag Elect Anders Oscarsson (Chairman), Hugo Stenbeck, Marie Klingspor, Lawrence Burns and Board Chairman James Anderson as Members of Nominating Committee Ledelsens anbefalning For Stemme For
17.a Forslag Amend Articles Re: Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares Ledelsens anbefalning For Stemme For
17.b Forslag Approve 2:1 Stock Split Ledelsens anbefalning For Stemme For
17.c Forslag Amend Articles Re: Set Minimum (237 Million) and Maximum (948 Million) Number of Shares Ledelsens anbefalning For Stemme For
17.d Forslag Approve Reduction of Share Capital through Redemption of Shares Ledelsens anbefalning For Stemme For
17.e Forslag Approve Capitalization of Reserves of SEK 13.9 Million Ledelsens anbefalning For Stemme For
17.f Forslag Approve SEK 25,000 Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity Ledelsens anbefalning For Stemme For
18 Forslag Approve Special Dividends to Holders of Incentive Shares of Class D Ledelsens anbefalning For Stemme For
19 Forslag Approve Transfer of Own Class B Shares to Cover Costs for Outstanding Long-Term Incentive Plans Ledelsens anbefalning For Stemme For
20.a Forslag Authorize New Class of Common Stock of Class X Ledelsens anbefalning For Stemme For
20.b Forslag Approve Equity Plan Financing Through Issue of Class X Shares Ledelsens anbefalning For Stemme For
20.c Forslag Approve Equity Plan Financing Through Repurchase of Class X Shares Ledelsens anbefalning For Stemme For

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This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

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