| 1 | Open Meeting and Elect Chairman of the Meeting | For |
| 2 | Preparation and Approval of the Voting List | For |
| 3 | Approval of the Agenda | For |
| 4 | Election of One or Two Persons to Verify the Minutes | For |
| 5 | Determine Whether the Meeting has been Duly Convened | For |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7A | Approve Financial Statements | For |
| 7B | Approve the Dividend | For |
| 7C.1 | Approve Discharge of Staffan Salen | For |
| 7C.2 | Approve Discharge of David Mindus | For |
| 7C.3 | Approve Discharge of Johan Cerderlund | For |
| 7C.4 | Approve Discharge of Filip Engelbert | For |
| 7C.5 | Approve Discharge of Johan Thorell | For |
| 7C.6 | Approve Discharge of Ulrika Werdelin | For |
| 7C.7 | Approve Discharge of CEO David Mindus | For |
| 8 | Set the Number of Board Directors | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Election of the Board of Directors | Non-Voting |
| 10.1 | Elect Staffan Salén - Chair (Non Executive) | Oppose |
| 10.2 | Elect David Mindus - Chief Executive | For |
| 10.3 | Elect Johan Cederlund - Non-Executive Director | Oppose |
| 10.4 | Elect Filip Engelbert - Non-Executive Director | Oppose |
| 10.5 | Elect Johan Thorell - Non-Executive Director | Oppose |
| 10.6 | Elect Ulrika Werdelin - Non-Executive Director | Oppose |
| 10.7 | Elect Staffan Salén as Chair of the Board | Oppose |
| 10.8 | Appoint the Auditors | Oppose |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Approve Warrant Plan for Key Employees | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Conclusion of the Meeting | Non-Voting |
