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 board composition and decision on board fees;

7. Resolution on changes to the articles of association with respect to share capital and number of shares;

8. Resolution on an incentive program and issuance of warrants to employees and consultants (LTIP 8);

9. Resolution on an incentive program and issuance of warrants to the members of the board of directors (LTIP 9); and

10. Closing of the meeting.