| ICA GRUPPEN | 03/02/2022 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Amend Articles: Number of Board Members | For |
| 8 | Set the Number of Board Directors | For |
| 9 | Approve Fees Payable to the Board of Directors | Abstain |
| 10 | Elect Board: Slate Election | Oppose |
| 11 | Elect Nomination Committee | For |
| 12 | Close Meeting | Non-Voting |