| Ahtium plc | 11/08/2016 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting | Non-Voting |
| 3 | Election of persons to check the minutes and count the votes | Non-Voting |
| 4 | Legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Sale of mining-related assets to Terrafame | For |
| 7 | Closing of the meeting | Non-Voting |