| ENIRO AB | 02/03/2020 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of an EGM chair | Non-Voting |
| 3 | Preparation and approval of voting register | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of two persons to verifythe minutes of the meeting | Non-Voting |
| 6 | Determination of whether the meeting has been duly convened | Non-Voting |
| 7.A | Amend Articles: Sections: 4, 11, 12 and 13 | Oppose |
| 7.B | Amend Articles: Sections 4 and 5 | For |
| 7.C | Issue Shares for Cash | Oppose |
| 8 | Closing of the Meeting | Non-Voting |