| QLIRO AB | 31/12/2022 EGM | |
|---|---|---|
| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Approve Long Term Incentive Plan for 2023, Including Issue and Transfer of Warrants | Oppose |
| 7 | Approve Short Term Incentive Plan for 2023 | Oppose |
| 8 | Close Meeting | Non-Voting |