| TESSELLIS | 16/02/2016 EGM | |
|---|---|---|
| O.1 | Set the number of Board Directors, as well as their term of office and their remuneration | Not Supported |
| O.2 | Appoint the Auditors and allow the Board to determine their remuneration | Not Supported |
| O.3 | Approve New Executive Share Option Scheme | Oppose |
| E.4 | Issue Shares for Cash for Private Placement | For |
| E.5 | Issue Shares for Cash at the service of the Stock Option Plan | Oppose |