| EVOLUTION AB | 22/09/2026 EGM | |
|---|---|---|
| 1 | Opening of the general meeting | Non-Voting |
| 2 | Election of chairman of the general meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of one or two persons to verify the minutes of the meeting | For |
| 6 | Determination of whether the general meeting has been duly convened | For |
| 7 | Reduce Share Capital | For |
| 8 | Closing | Non-Voting |