| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders
| Non-Voting |
| 3 | Approve Agenda of Meeting
| Non-Voting |
| 4.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting
| Non-Voting |
| 4.2 | Designate Fredrik Skoglund as Inspector of Minutes of Meeting
| Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 6 | Amend Articles: Number of Board Members
| For |
| 7 | Determine Number of Members (10) and Deputy Members (0) of Board
| For |
| 8.1 | Elect Brett Watson - Non-Executive Director | For |
| 8.2 | Elect Erik Huggers - Non-Executive Director | For |
| 9 | Approve Remuneration of New Elected Directors
| For |
