| BOLIDEN AB | 23/01/2025 EGM | |
|---|---|---|
| 1 | Opening of the Extraordinary General Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of two persons to verify the minutes together with the Chairperson. | Non-Voting |
| 6 | Determination whether the Meeting has been duly convened | For |
| 7 | Resolution On Authorization For The Board Of Directors To Resolve On New Share Issues | Oppose |
| 8 | Closing of the Annual General Meeting | Non-Voting |