| 1 | Elect Chairperson 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 | Determination of 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 |
| 7C1 | Approve Discharge of Staffan Salen | For |
| 7C2 | Approve Discharge of Johan Cederlund | For |
| 7C3 | Approve Discharge of Filip Engelbert | For |
| 7C4 | Approve Discharge of David Mindus | For |
| 7C5 | Approve Discharge of Johan Thorell | For |
| 7C6 | Approve Discharge of Ulrika Werdelin | For |
| 7C7 | Approve Discharge of David Mindus (CEO) | For |
| 8 | Set the Number of Board Directors | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10.1 | Re-Elect Johan Cederlund - Non-Executive Director | Oppose |
| 10.2 | Elect Filip Engelbert - Non-Executive Director | Oppose |
| 10.3 | Re-Elect David Mindus - Chief Executive | For |
| 10.4 | Re-Elect Staffan Salén - Chair (Non Executive) | Oppose |
| 10.5 | Re-Elect Johan Thorell - Non-Executive Director | Oppose |
| 10.6 | Re-Elect Ulrika Werdelin - Non-Executive Director | Oppose |
| 10.7 | Re-Elect Staffan Salén - Chair (Non Executive) | Oppose |
| 10.8 | Appoint the Auditors | Oppose |
| 11 | Approve the Remuneration Report | Oppose |
| 12A | Approve Issue of Warrants to the Subsidiary Satrap Kapitalforvaltning AB | For |
| 12B | Approve Transfer of Warrants to Employees or the Company's Subsidiaries | For |
| 13 | Authorise the Board of Directors to Increase the Share Capital throughNnew Issues of Shares, Warrants and Convertibles | For |
| 14 | Authorise the Board to Repurchase own Shares, Warrants and Convertibles | Oppose |
| 15 | Conclusion of the Meeting | Non-Voting |
