

| PROSAFE SE | 27/09/2021 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Registration of Attending of Shareholders and Proxies | Non-Voting |
| 3 | Approval of the Notice and the Agenda of Meeting | For |
| 4 | Election of Chair of the Meeting | For |
| 5 | Reduce Share Capital | For |
| 6 | Approve Authority to Increase Authorised Share Capital | For |
| 7 | Amend Articles | For |
| 8 | Approve Authority to Increase Authorised Share Capital and Issue Shares | Oppose |