Agenda

And

1. Start at 14.00

Election of chairman to chair the negotiations.

Election of meeting secretary.

Election of two adjusters, also tellers.

5. Determination of the electoral roll.

6. Approval of the meeting's statutory announcement.

7. Approval of the agenda.

8. Annual report and financial report.

9. Auditor's report and adoption of the income statement and balance sheet.

10. Question about discharge.

11. Determination of the number of members.

12. Determination of the number of deputies.

13. Election of chairman.

14. Election of other members.

15. Election of deputies.

16. Election of auditors.

17. Election of deputy auditor.

18. Determination of the number of members of the Nomination Committee.

19. Election of members of the Nomination Committee.

20. Other matters

21. Closing of the Annual General Meeting.