| EVOLUTION AB | 09/11/2023 EGM | |
|---|---|---|
| 1 | Opening of the general meeting | Non-Voting |
| 2 | Election of a chairman of the general meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of agenda | Non-Voting |
| 5 | Election of one or two persons to verify the minutes of the meeting | Non-Voting |
| 6 | Determination of whether the general meeting has been duly convened | Non-Voting |
| 7 | Approve incentive programme by way of an issue of warrants with subsequent transfers to the participants | Oppose |
| 8 | Closing of the meeting | Non-Voting |