| EMBRACER GROUP AB | 20/05/2020 EGM | |
|---|---|---|
| 1 | Open meeting | Non-Voting |
| 2 | Election of Chair of the meeting | Non-Voting |
| 3 | Preparation and approval of voting list | Non-Voting |
| 4 | Election of one person to certify the minutes | Non-Voting |
| 5 | Question whether the general meeting has been duly convened | Non-Voting |
| 6 | Approval of the agenda | Non-Voting |
| 7 | Determine number of Board members, approve remuneration of new director and elect Mr Mr Matthew Karsh as new non-executive director. | For |
| 8 | Closing the meeting. | Non-Voting |