HispanicBusiness

Agenda

1. Election of the Chairman of the Annual General Meeting.

2. Preparation and approval of the voting list.

3. Approval of the agenda of the Annual General Meeting.

4. Determination whether the Annual General Meeting has been properly convened.

5. Election of two persons approving the minutes.

6. Presentation of the annual report, the auditors' report, theconsolidated accounts, the auditors' report on the consolidated accounts and the auditors' presentation of the audit work during 2012.

7. The President's speech and questions from the shareholders to theBoard of Directors and the management.

8. Resolutions with respect to

1. adoption of the income statement and the balance sheet, the consoli­dated income statement and the consolidated balancesheet;

2. discharge of liability for the members of the Board of Directorsand the President;

3. the appropriation of the profit in accordance with the approvedbalance sheet and determination of the record date for dividend.

9. Presentation of the proposals of the Nomination Committee, election ofthe Board of Directors etc.

1. Determination of the number of Board members and deputies of theBoard of Directors to be elected by the Annual General Meeting.

2. Determination of the fees payable to non-employed members of theBoard of Directors elected by the Annual General Meeting andnon-employed members of the Committees of the Board of Directors elected by the Annual General Meeting.

3. Election of the Chairman of the Board of Directors, other Boardmembers and deputies of the Board of Directors.

4. Determination of the fees payable to the auditor.

5. Election of auditor.

10. Resolution on the Guidelines for remuneration to Group Management.

11. Long-Term Variable Remuneration Program 2013.

1. Resolution on implementation of the Stock Purchase Plan.

2. Resolution on transfer of treasury stock for the Stock PurchasePlan.

3. Resolution on Equity Swap Agreement with third party in relationto the Stock Purchase Plan.

4. Resolution on implementation of the Key Contributor RetentionPlan.

5. Resolution on transfer of treasury stock for the Key Contributor Retention Plan.

6. Resolution on Equity Swap Agreement with third party in relationto the Key Contributor Retention Plan.

7. Resolution on implementation of the Executive Performance StockPlan.

8. Resolution on transfer of treasury stock for the ExecutivePerformance Stock Plan.

9. Resolution on Equity Swap Agreement with third party in relationto the Executive Performance Stock Plan.

12. Resolution on transfer of treasury stock in relation to theresolutions on the Long-Term Variable Remuneration Programs 2009, 2010, 2011 and2012.

13. Resolution on proposal from the shareholder Carl Axel Bruno to amendthe articles of association by adding the following wording to the sectionon the Board of Directors in the articles of association: "At least onefourth of the Directors on the Board of Directors shall be men and at leastone fourth of the Directors shall be women. The minimum number of proposedmen and the minimum number of proposed women shall be increased to thenext higher whole number."