| 1 | Open Meeting
| Non-Voting |
| 2 | Open Meeting
| Non-Voting |
| 3 | Elect Chairman of Meeting
| For |
| 4 | Prepare and Approve List of Shareholders
| For |
| 5.1 | Designate Per Colleen as Inspector of Minutes of Meeting
| For |
| 5.2 | Designate Filippa Gerstadt as Inspector of Minutes of Meeting
| For |
| 6 | Acknowledge Proper Convening of Meeting
| For |
| 7 | Receive Financial Statements and Statutory Reports
| For |
| 8 | Accept Financial Statements and Statutory Reports
| For |
| 9 | Approve Allocation of Income and Dividends of SEK 2.20 Per Share
| For |
| 10.1 | Approve Discharge of Board Member and Chair Laurent Leksell
| For |
| 10.2 | Approve Discharge of Board Member Caroline Leksell Cooke
| For |
| 10.3 | Approve Discharge of Board Member Johan Malmquist
| For |
| 10.4 | Approve Discharge of Board Member Wolfgang Reim
| For |
| 10.5 | Approve Discharge of Board Member Jan Secher
| For |
| 10.6 | Approve Discharge of Board Member Birgitta Stymne Goransson
| For |
| 10.7 | Approve Discharge of Board Member Cecilia Wikstrom
| For |
| 10.8 | Approve Discharge of President and CEO Gustaf Salford
| For |
| 10.9 | Approve Discharge of Former President and CEO Richard Hausmann
| For |
| 11.1 | Set the Number of Board Directors | For |
| 11.2 | Determine Number Deputy Members (0) of Board
| For |
| 12.1 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.04 Million
| For |
| 12.2 | Approve Remuneration of Auditors
| For |
| 13.1 | Elect Laurent Leksell - Chair (Non Executive) | Oppose |
| 13.2 | Elect Caroline Leksell Cooke - Non-Executive Director | Oppose |
| 13.3 | Elect Johan Malmquist - Non-Executive Director | For |
| 13.4 | Elect Wolfgang Reim - Non-Executive Director | Oppose |
| 13.5 | Elect Jan Secher - Non-Executive Director | Oppose |
| 13.6 | Elect Birgitta Stymne Göransson - Non-Executive Director | Oppose |
| 13.7 | Elect Cecila Wikstrom - Non-Executive Director | For |
| 13.8 | Reelect Laurent Leksell as Board Chair
| Oppose |
| 14 | Appoint the Auditors | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16.a | Approve Performance Share Plan 2021
| Oppose |
| 16.b | Approve Equity Plan Financing
| Oppose |
| 17 | Approve Equity Plan Financing of 2019, 2020 and 2021 Performance Share Plans
| For |
| 18.a | Authorise Share Repurchase | Oppose |
| 18.b | Authorize Reissuance of Repurchased Shares
| Oppose |
| 19 | Authorize Contribution in Order to Establish Philanthropic Foundation
| For |
| 20 | Shareholder Resolution: Amend the Articles: remove multiple voting rights | For |
| 21 | Close Meeting
| Non-Voting |
