| SWEDENCARE AB | 18/01/2022 EGM | |
|---|---|---|
| 1 | Elect Chair of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspectors of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Approve New Long Term Incentive Plan | Oppose |
| 7 | Approve Authority to Increase Authorised Share Capital | Oppose |