The Genereal Meetings give the shareholders possiblity to exercise their influence. In Niscayah the Annual General Meeting is held yearly and is open to all shareholders in Niscayah. At the General Meetings the shareholders get the possiblity to propose questions directly to the Chairman of the Board, the Board of Directors and the CEO and President, even though Niscayah strive to answer all questions from shareholders whenever they occur during the year. Niscayaha uditors are also present at the Annual General Meeting. The Annual General meeting will among other things come to decisions in the following questions:

• adoption of the Income Statement and the Balance Sheet
• the appropriation of the Company’s profit or loss
• the discharge of the Directors of the Board and the Managing Director from their liability
• election of the Board of Directors and appointment of a registered public accounting firm
• determination of fees for the Board of Directors and the Auditors