| EMBRACER GROUP AB | 07/01/2025 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chair of the Meeting | For |
| 3 | Preparation and Approval of Voting List | For |
| 4 | Election of One Person to Certify the Minutes | For |
| 5 | Question Whether the General Meeting Has Been Duly Convened | For |
| 6 | Approval of the Agenda | For |
| 7 | Resolution Regarding Issue of B Shares, So-Called Equalization Issue | For |
| 8 | Resolution Regarding Amendments of the Articles of Association | For |
| 9 | Approve Share Split | For |
| 10 | Approve Share Consolidation | For |
| 11 | Closing of the Meeting | Non-Voting |