| PROSAFE SE | 30/11/2016 EGM | |
|---|---|---|
| 1 | Appointment of the Chairperson of the EGM: Mr. Glen Ole Rodland | For |
| 2 | Elect Mr. Svend Anton Maier | For |
| 3 | Elect Mr Glen Ole Rodland as Chairman | Abstain |
| 4 | Approve Share Split | For |
| 5 | Approve Authority to Increase Authorised Share Capital | For |
| 6 | Approve Share Consolidation | For |
| 7 | Issue Shares for Cash | For |
| 8 | Issue Shares for Cash from the Unissued Authorised Share Capital | For |
| 9 | Authority to Board of Directors to Deal with Fraction of Shares Arising from Share Capital Consolidation and Division | For |