| CARGOTEC CORP | 18/12/2020 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Approve Merger Agreement with Konecranes Plc | Abstain |
| 7 | Close Meeting | Non-Voting |