| CDON AB | 16/12/2020 EGM | |
|---|---|---|
| 1 | Elect Chair of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Meeting Agenda | Non-Voting |
| 4.A | Designate First Inspector of the Minutes of Meeting | Non-Voting |
| 4.B | Designate Second Inspector of the Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Approve New Executive Share Option Plan | Abstain |