| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of agenda | For |
| 5 | Election of persons to verify the Minutes of the Meeting | Non-Voting |
| 6 | Determination of whether the Annual General Meeting has been properly convened | For |
| 7 | Report by the Managing Director | Non-Voting |
| 8 | Presentation of the Annual Report, the Auditor's Report and the Consolidated Financial Statements and the Group Auditor's Report for the financial year 2022 | Non-Voting |
| 9.a | Receive the Annual Report | For |
| 9.b | Approve the Dividend | For |
| 9.c1 | Approve Discharge of Georg Brunstam | For |
| 9.c2 | Approve Discharge of Gun Nilsson | For |
| 9.c3 | Approve Discharge of Marianne Kirkegaard | For |
| 9.c4 | Approve Discharge of Marta Schorling Andreen | For |
| 9.c5 | Approve Discharge of Patrik Andersson | For |
| 9.c6 | Approve Discharge of David Alfresson | For |
| 9.c7 | Approve Discharge of Lena Nilsson | For |
| 9.c8 | Approve Discharge of Mikael Myhrie | For |
| 9.c9 | Approve Discharge of Leif Hakansson | For |
| 9.c10 | Approve Discharge of Johan Westman | For |
| 10 | Set the Number of Board Directors | For |
| 11.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 11.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Elect Board: Slate Election and Ratify Auditor | For |
| 12.1 | Elect Marianne Kirkegaard - Non-Executive Director | For |
| 12.2 | Elect Märta Schörling Andreen - Non-Executive Director | Oppose |
| 12.3 | Elect Patrik Andersson - Non-Executive Director | For |
| 12.4 | Elect Georg Brunstam - Chair (Non Executive) | Oppose |
| 12.5 | Elect Nils-Johan Andresson - Non-Executive Director | For |
| 12.6 | Elect Fabianne Saadane-Oaks - Non-Executive Director | For |
| 12.7 | Re-elect Georg Brunstam as Chair of the Board | Oppose |
| 12.9 | Appoint the Auditors | For |
| 13 | Elect Nomination Committee | Oppose |
| 14 | Approve the Remuneration Report | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Resolution on the implementation of a performance based long-term incentive program (Incentive Program 2023/2026) and transfer of the company's own shares | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Closing of the Annual General Meeting | Non-Voting |
