| 1 | Elect Chair of the Meeting | Abstain |
| 2 | Designate Inspector(s) of Meeting | Abstain |
| 3 | Prepare and Approve List of Shareholders | Abstain |
| 4 | Adoption of Agenda | Abstain |
| 5 | Acknowledge Proper Convening of Meeting | Abstain |
| 6 | Receive Financial Statements and Statutory Reports | Abstain |
| 7.1 | Approve Financial Statements | Abstain |
| 7.2 | Approve Allocation of Income and Omission of Dividend | Abstain |
| 7.3 | Discharge of the Board and President | Abstain |
| 8 | Determine Number of Members (5) and Deputy Members (0) of the Board | Abstain |
| 9 | Approve Fees Payable to the Board of Directors | Abstain |
| 10 | Elect Board: Slate Election | Abstain |
| 11 | Ratify Grant Thornton Sweden as Auditors | Abstain |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Approve Remuneration Policy | Abstain |
| 14 | Approve Name Change | Abstain |
| 15A | Convert All Outstanding Preference Shares of Series A into Common Shares of Series A | Abstain |
| 15B | Approve SEK 207,021.6 Reduction in Share Capital via Preference Share of Series B Cancellation Through Payments to Shareholders | Abstain |
| 15C | Approve Capitalization of Reserves of SEK 207,021.6 | Abstain |
| 16 | Issue Shares with Pre-emption Rights | Abstain |
| 17 | Close Meeting | Abstain |
