| ENIRO AB | 28/12/2020 EGM | |
|---|---|---|
| 1 | Elect the Chair of the Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Theodor Jeansson as Inspector of Minutes of Meeting | Non-Voting |
| 5 | Aknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Approve the Continuation of the Company | Abstain |