| PROSAFE SE | 30/06/2023 EGM | |
|---|---|---|
| 1 | Opening of the general meeting | Non-Voting |
| 2 | Registration of participating shareholders and proxies | Non-Voting |
| 3 | Formalities | For |
| 4 | Election of chairman of the meeting and at least one person to co-sign the minutes together with the chairman of the meeting | For |
| 5.a | Elect Simen Flaaten - Non-Executive Director | For |
| 5.b | Elect Halvard Idland - Non-Executive Director | For |
| 6 | Approve Issue of Shares for Private Placement | Oppose |