

| ELECTROMAGNETIC GEOSERVICES | 25/11/2021 EGM | |
|---|---|---|
| 1 | Election of Chairman and a person to co-sign the minutes of meeting | For |
| 2 | Approval of the Notice and Agenda | For |
| 3.1 | Elect Frederik W. Mohn - Chair (Non Executive) | For |
| 3.2 | Elect Beatriz Malo de Molina - Non-Executive Director | For |
| 4 | Elect Christos Makrygiannis as member of the Nomination Committee | For |