NEXI SPA 03/03/2021 EGM
E.1Approve MergerFor
O.1.1 Set the Number of Board DirectorsFor
O.1.2Elect Two Directors: Bo Nilsson and Stefan GotzOppose
O.1.3Set the Term of the two new Board DirectorsFor
O.1.4Approve Fees Payable to the new two Board DirectorsFor