| EMBRACER GROUP AB | 07/01/2022 EGM | |
|---|---|---|
| 1 | Opening of the 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 | Approve Issuance of Shares in Connection with Acquisition of Asmodee | For |
| 8 | Approve the Creation of Pool without Pre-emptive Rights | For |
| 9 | Closing of the meeting | Non-Voting |