RESOLUTIONS OF CLEANTECH INVEST PLC.'S EXTRAORDINARY GENERAL MEETING
The Extraordinary General Meeting of Cleantech Invest Plc. was held on 29 November 2017 in Helsinki. A total of 15 shareholders, 299,483 A-shares, 3,430,072 K-shares and 68,900,923 votes were represented in the meeting. The General Meeting resolved on the following issues: Amendment to the Articles of Association The General Meeting resolved to change the trade name of the company to Loudspring Oyj and that the Articles of Association thus be amended as follows: “1 § Trade name and domicile The trade name of the company is Loudspring Oyj, in Swedish Loudspring Abp and in