| EPIROC AB | 27/11/2020 EGM | |
|---|---|---|
| 1 | Elect Chairman of Meeting | Non-Voting |
| 2.a | Designate Petra Hedengran as Inspector of Minutes of Meeting | Non-Voting |
| 2.b | Designate Mikael Wiberg as Inspector of Minutes of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Approve the Special Dividend | For |
| 7 | Amend Articles of Association Re: Company Name; Participation at General Meetings | For |