| NEOBO FASTIGHETER AB | 04/10/2023 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Election of a chairman for the general meeting | For |
| 3 | Prepare and Approve list of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of minutes of meeting | Non-Voting |
| 6 | Acknowledge proper convening of Meeting | For |
| 7 | Set the Number of Board Directors | For |
| 8 | Elect Jakob Pettersson - Non-Executive Director | For |
| 9 | Close Meeting | Non-Voting |