

| SWEDISH ORPHAN BIOVITRUM AB | 15/08/2023 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of a Chairman for the General Meeting | For |
| 3 | Preparation and Approval of the Voting List. | For |
| 4 | Approval of the Agenda | For |
| 5 | Election of One or Several Persons to Verify the Minutes | Non-Voting |
| 6 | Determination of Whether the Meeting has been Duly Convened. | For |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Closing the Meeting | Non-Voting |