| MTG-MODERN TIMES GROUP AB | 30/01/2024 EGM | |
|---|---|---|
| 1 | Opening of Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | For |
| 3 | Election of Two Persons to Verify the Minutes of the Meeting | Non-Voting |
| 4 | Preparation and Approval of Voting List | For |
| 5 | Approval of the Agenda | For |
| 6 | Determination of Whether the Meeting was Duly Convened | For |
| 7 | Resolution on Transfer of Own Class B Shares | For |
| 8 | Resolution on Transfer of own Class B Shares on a Regulated Market or by way of Accelerated Bookbuilding Procedures | For |
| 9 | Closing of the Meeting | Non-Voting |