| INDUSTRIVARDEN AB | 23/11/2021 EGM | |
|---|---|---|
| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6.a | Reduce Share Capital | For |
| 6.b | Approve Authority to Increase Authorised Share Capital | For |