| BIOTAGE AB | 07/11/2019 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Set the Number of Board Directors | For |
| 7 | Approve Remuneration of Directors | For |
| 8 | Elect Asa Hedin as New Director; Elect Torben Jorgensen as New Chairman | For |
| 9 | Close Meeting | Non-Voting |