| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7a | Approve Merger | For |
| 7b | Approve Issuance of Class B Shares in Connection with Acquisition | For |
| 8a | Set the Number of Board Directors | For |
| 8b | Approve Fees Payable to the Board of Directors | For |
| 8c | Elect Lars-Ake Norling | For |
| 8d | Elect Andrew Barron | For |
| 8e | Elect Eva Lindqvist | Abstain |
| 9 | Close Meeting | Non-Voting |
