Proposed agenda 

1. Opening of the meeting and election of chairman of the meeting;

2. Preparation and approval of the voting list;

3. Approval of the agenda;

4. Election of one (1) or two (2) persons who shall approve the minutes of the meeting;

5. Determination of whether the meeting has been duly convened;

6. Resolution on changes to the articles of association;

7. Resolution on issue of new shares against payment in kind;

8. Resolution on changes to the board composition;

9. Closing of the meeting.