• approval of remuneration to the Board and auditor and procedures for the Nomination Committee;• approval of guidelines for the remuneration to senior executives as well as the principles and scope for Telethe Board to resolve on a new issue of not more than 2,300,000 Class C shares and to repurchase all Class C shares in the company in order to, following reclassification into Class B shares, transfer such shares to the participants in Tele2’s long-term incentive plans, of which 1,800,000 can be transferred to the participants under the 2015 plan; and• authorise the Board to pass a resolution on one or more occasions for the period up until the next Annual General Meeting to repurchase so many Class A and/or Class B shares that Tele2’s holding does not at any time exceed 10 per cent of the total number of issued Tele2 shares.