| CDON AB | 22/02/2022 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Election of a chairman for the general meeting | Non-Voting |
| 3 | Prepare and approve list of shareholders | Non-Voting |
| 4 | Approve agenda of the meeting | Non-Voting |
| 5 | Designate inspector(s) of minutes of meeting | Non-Voting |
| 6 | Acknowledge proper convening of meeting | Non-Voting |
| 7 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 8 | Close meeting | Non-Voting |