| MEDA AB | 25/08/2016 EGM | |
|---|---|---|
| 1 | Opening of the EGM | Non-Voting |
| 2 | Election of the EGM Chairman | Non-Voting |
| 3 | Establishment and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of one or two persons to verify he minutes | Non-Voting |
| 6 | Determination of whether the EGM was duly convened | Non-Voting |
| 7 | Set the Number of Board Directors | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Election of Board members and Chairman of the Board | Oppose |
| 10 | Closing of the meeting | Non-Voting |