| FORTNOX AB | 16/11/2018 EGM | |
|---|---|---|
| 1 | Election of the Chairman of the Meeting | Non-Voting |
| 2 | Establishment and Approval of the Voting List | Non-Voting |
| 3 | Approval of Agenda | Non-Voting |
| 4 | Election of One or Two Adjudicators | Non-Voting |
| 5 | Examine Whether the Meeting has been Duly Convened | Non-Voting |
| 6 | Elect the Board | Abstain |
| 7 | Closing of the Meeting | Non-Voting |