Summons to the Annual General Meeting of Shareholders in Castellum AB (publ) - Seite 2

6. Presentation of
     a. the annual accounts and the audit report as well as the consolidated annual accounts and the audit report for the group,
     b. the auditor's statement regarding the company's compliance with the guide­lines for remuneration to members of the executive management in effect since the previous Annual General Meeting.

In connection thereto, presentation by the Chairman of the Board of Directors and the Managing Director.

7. Resolution regarding the adoption of the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet.

8. Resolution regarding the allocation of the company's profit in accordance with the adopted balance sheet and, in the event that the meeting resolves to distribute dividend, a resolution regarding the record day for distribution of dividend.

9. Resolution regarding discharge from liability towards the company in respect of the members of the Board of Directors and the Managing Director.

10. Resolution to amend the Articles of Association.

11. The Election Committee's report on its proposals regarding resolutions at the Annual General Meeting and the Election Committee's motivated statement concerning its proposal regarding the Board of Directors.

12. Resolution regarding the number of members of the Board of Directors and auditors and deputy auditors.

13. Resolution regarding remuneration to the members of the Board of Directors and the auditor.

14. Election of members of the Board of Directors and Chairman of the Board of Directors.
           a. Charlotte Stromberg
           b.  Per Berggren
           c.  Anna-Karin Hatt
           d.  Christer Jacobson
           e.  Christina Karlsson Kazeem
           f.  Nina Linander
           g.  Zdravko Markovski (new election)
           h.  Joacim Sjöberg (new election)

15. Election of auditor.

16. Resolution regarding the establishment of an Election Committee for the next Annual General Meeting.

17. Resolution regarding guidelines for remuneration to members of the executive management.

18. Resolution regarding authorisation for the Board of Directors to resolve on new share issues.

19. Resolution regarding authorisation for the Board of Directors to resolve to acquire and transfer the company's own shares.