| EMBRACER GROUP AB | 27/06/2022 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Approve Agenda of Meeting | Non-Voting |
| 7 | Approve Creation of 10 Percent of Pool of Capital without Preemptive Rights | For |
| 8 | Close Meeting | Non-Voting |