On February 12, 2020, Opus Group AB announced that by request of Ograi BidCo AB's, following Ograi BidCo's announcement on January 16, 2020, of the acquisition of 79.4 percent of the total number of outstanding shares and votes in Opus, Opus summoned an extraordinary general meeting to be held on February 20, 2020. The Company stated that Ograi BidCo has now submitted their proposals regarding items 7, 8 and 9 on the agenda for the extraordinary general meeting. The proposals are Item 7 - Determination of number of board members and deputy board members, Item 8 - Determination of fees to the board of directors, and Item 9 - Election of board members and chairman of the board that re-election of each of the board members Katarina Bonde and Friedrich Hecker, and election of François Dekker, Oliver Haarmann, Jonathan Laloum and Lothar Geilen as new board members.