| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the chairman of the meeting | Non-Voting |
| 3 | Drawing up and approval of voting list | Non-Voting |
| 4 | Approve the agenda | Non-Voting |
| 5 | Election of two persons to verify the minutes | Non-Voting |
| 6 | Determination as to whether the meeting has been duly convened | Non-Voting |
| 7 | Presentation of the annual report and the auditor's report | Non-Voting |
| 8 | Report by the chairman of the board on the work of the board | Non-Voting |
| 9 | Presentation by the President | Non-Voting |
| 10 | Adoption of the Income Statement and Balance Sheet | For |
| 11 | Approve the Dividend | For |
| 12 | Discharge of the Members of the Board and President from liability to the Company | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 15.1 | Elect Mikael Aru | For |
| 15.b | Re-elect Lilian Fossum Biner | For |
| 15.c | Re-elect Lottie Knutson | For |
| 15.d | Re-elect Mikael Norman | For |
| 15.e | Re-elect Adriaan Nühn | For |
| 15.f | Re-elect Camilla Svenfelt | For |
| 15.g | Re-elect Mikael Svenfelt | Abstain |
| 16 | Re-elect Lilian Fossum Biner as a Chairman of the Board | Abstain |
| 17 | Appoint the Auditor | Abstain |
| 18 | Approve the Nomination Committee Policy | For |
| 19 | Resolution on guidelines for remuneration to senior executives | Abstain |
| 20 | Approve New Long Term Incentive Plan | Oppose |
| 21 | Closing of the meeting | Non-Voting |
