| Ahtium plc | 02/02/2017 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Close Meeting | Non-Voting |