Scandion Oncology – Minutes of extraordinary general meeting
which was held on: Friday 13 November 2020, at 2.00 PM at Scandion Oncology A/S’ (the “Company”) office at Fruebjergvej 3, 2100 Copenhagen Ø, Denmark. Due to COVID-19 it was also possible to attend the general meeting using Microsoft Teams as set out in the notice.Agenda 1. Election of chairman of the meeting. 2. Proposal to authorize the Board of Directors to increase the Company’sshare capital with pre-emptive rights. 3. Information on final allocation of warrants. 4. Approval of authorization of the Chairman of the meeting. Re 1 Election of chairman