| CASTELLUM AB | 21/12/2020 EGM | |
|---|---|---|
| 1 | Elect Chair of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Approve Issuance of Shares in Connection with Merger Agreement with Entra ASA | For |