| CASTELLUM AB | 08/12/2022 EGM | |
|---|---|---|
| 1 | Elect Pontus Enquist as Chairman of the meeting | Non-Voting |
| 2 | Preparation and Approval of the Voting List | Non-Voting |
| 3 | Approval of the Agenda | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Set the Number of Board Directors | For |
| 7 | Elect Leiv Synnes - Non-Executive Director | For |