

| HEXAGON PURUS AS | 16/03/2023 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Designate Inspectors of Minutes Meeting | For |
| 3 | Approve Notice of Meeting and Agenda | For |
| 4 | Authorize Issuance of Convertible Loans without Pre-emptive Rights | Oppose |
| 5 | Authorize Issuance of Warrants without Pre-emptive Rights | Oppose |
| 6 | Authorize Issuance of Additional Warrants without Pre-emptive Rights | Oppose |