| 1 | Open Meeting | Non-Voting |
| 2 | Elect 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.1 | Approve Discharge of David Gardner | For |
| 9.C.2 | Approve Discharge of Ulf Hjalmarsson | For |
| 9.C.3 | Approve Discharge of Jacob Jonmyren | For |
| 9.C.4 | Approve Discharge of Matthew Karch | For |
| 9.C.5 | Approve Discharge of Erik Stenberg | For |
| 9.C.6 | Approve Discharge of Kicki Wallje-Lund | For |
| 9.C.7 | Approve Discharge of Lars Wingefors | For |
| 10.1 | Set the Number of Board Directors | For |
| 10.2 | Set the Number of Auditors | For |
| 11.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 11.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.1 | Re-elect David Gardner - Non-Executive Director | For |
| 12.2 | Re-elect Ulf Hjalmarsson - Non-Executive Director | For |
| 12.3 | Re-elect Jacob Jonmyren - Non-Executive Director | For |
| 12.4 | Re-elect Matthew Karch - Non-Executive Director | For |
| 12.5 | Re-elect Erik Stenberg - Executive Director | For |
| 12.6 | Re-elect Kicki Wallje-Lund - Chair (Non Executive) | For |
| 12.7 | Re-elect Lars Wingefors - Chief Executive | For |
| 12.8 | Re-appoint Ernst & Young as the Auditors of the Company | Oppose |
| 13 | Amend Articles | For |
| 14 | Approve Share Split | For |
| 15 | Issue Shares for Cash | For |
| 16 | Close Meeting | Non-Voting |
