| QLIRO AB | 09/02/2024 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chair of the Meeting | For |
| 3 | Preparation and Approval of the Voting List | For |
| 4 | Approval of Agenda | For |
| 5 | Election of One or Two Persons to Approve the Minutes | Non-Voting |
| 6 | Determination of Whether the Meeting has Been Duly Convened | For |
| 7 | Approve Long-Term Incentive Plan 2024 | Oppose |
| 8 | Approve Short-Term Incentive Plan 2024 | For |
| 9 | Conclusion of the Meeting | Non-Voting |