| HMS NETWORKS AB | 26/01/2024 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the 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 Approve the Minutes | For |
| 6 | Determination as to Whether the Meeting has been Duly Convened | For |
| 7 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 8 | Closing of the Meeting | Non-Voting |