| SWEDENCARE AB | 19/10/2022 EGM | |
|---|---|---|
| 1 | Elect Meeting Chair | 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 Warrant Plan for Key Employees | Oppose |
| 7 | Close Meeting | Non-Voting |