| CASTELLUM AB | 27/08/2021 EGM | |
|---|---|---|
| 1 | Election of Chairman of the Meeting | Non-Voting |
| 2 | Preparation and Approval of the Voting List | Non-Voting |
| 3 | Approval of the Agenda | Non-Voting |
| 4 | Election of One or Two Persons to Verify the Minutes | Non-Voting |
| 5 | Consideration if the Extraordinary General Meeting has Been Duly Convened. | Non-Voting |
| 6 | Approve Issue of Shares for Contribution in Kind | Oppose |