| PROSAFE SE | 25/01/2022 EGM | |
|---|---|---|
| 1 | Opening of the General Meeting | Non-Voting |
| 2 | Registration of attending Shareholders and Proxies | Non-Voting |
| 3 | Approval of the Notice and the Agenda of Meeting | For |
| 4 | Appointment of the Chairperson of the Extraordinary General Meeting and one person to co-sign the minutes | For |
| 5 | Approval of reverse share split | For |
| 6 | Amend Article 4 of the Articles of Association. | For |