| LOOMIS AB | 05/09/2018 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Chairman of the Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Appoint Inspector(s) of Minutes of the Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 8 | Amend Articles: Article 5 | For |
| 9 | Closing of the Meeting | Non-Voting |