| LOOMIS AB | 28/08/2019 EGM | |
|---|---|---|
| 1 | Open Meeting | For |
| 2 | Elect Chairman of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Set the Number of Board Directors | For |
| 8 | Elect Lars Blecko and Johan Lundberg as New Directors | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Close Meeting | For |