| SWEDISH ORPHAN BIOVITRUM AB | 11/12/2024 EGM | |
|---|---|---|
| 1 | Opening of Meeting | Non-Voting |
| 2 | Election of the Chair of the Meeting | For |
| 3 | Preparation and Approval of the Voting List | For |
| 4 | Approval of 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 | Set the Number of Board Directors | For |
| 8a | Elect David Meek as Board Member | For |
| 8b | Elect David Meek as Chair of the Board | For |
| 9 | Closing of Meeting | Non-Voting |