| NELLY GROUP AB | 26/10/2020 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Election of Chair of the Meeting | Non-Voting |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of One or Two Persons to Check and Verify the Minutes | Non-Voting |
| 6 | Determination of Whether the Meeting has been Duly Convened | Non-Voting |
| 7 | Resolution on Distribution of all shares in CDON AB to the Ordinary Shareholders in Qliro Group | For |
| 8 | Close Meeting | Non-Voting |