| NELES CORPORATION | 22/09/2021 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of Persons to Scrutinize the Minutes | Non-Voting |
| 4 | Recording the Legality of the Meeting | Non-Voting |
| 5 | Recording the Attendance at the Meeting and Adoption of the List of Votes | Non-Voting |
| 6 | Approve Merger | For |
| 7 | Authorize the Board of Directors to Resolve upon an Extra Distribution of Funds | For |
| 8 | Closing of the Meeting | Non-Voting |