| SPONDA OYJ | 29/02/2016 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Closing of the meeting | Non-Voting |