| OPUS GROUP AB | 10/03/2015 EGM | |
|---|---|---|
| 1 | Opening of the EGM | Non-Voting |
| 2 | Election of the chairman 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 the minutes | Non-Voting |
| 6 | Determination that the meeting has been duly convened | Non-Voting |
| 7 | Issue shares with pre-emption rights | Oppose |
| 8 | Closing of the meeting | Non-Voting |