| ENIRO AB | 18/12/2015 EGM | |
|---|---|---|
| 1 | Opening of the general meeting | Non-Voting |
| 2 | Election of Chairman of the general meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of two persons to verify the minutes | Non-Voting |
| 6 | Determination of whether the general meeting meeting has been duly convened | Non-Voting |
| 7 | Approval of settlement agreement with the former CEO | For |
| 8 | Closing of the general meeting | Non-Voting |