| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chairman of the meeting | Non-Voting |
| 3 | Preparation and approval of voting list | Non-Voting |
| 4 | Election of one or two persons to certify the minutes | Non-Voting |
| 5 | Question whether the general meeting has been duly convened | Non-Voting |
| 6 | Approval of the agenda | Non-Voting |
| 7 | Presentation of the business activities in the Embracer group | Non-Voting |
| 8 | Presentation of the annual report and the auditors' report and the group annual report and the group auditor's report | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board | Oppose |
| 10 | Determination of the number of directors and auditors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12 | Elect Board: Slate Election | For |
| 13 | Amend Articles: Participation in General Meetings | For |
| 14 | Issue Shares for Cash | For |
| 15 | Closing of the meeting | Non-Voting |
