| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of chair 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 | Receive the Directors Report | Non-Voting |
| 9a | Approve Financial Statements | For |
| 9b | Approve Profit or Loss of the Company in Accordance with the Adopted Balance Sheet | For |
| 9c1 | Discharge the Board: David Gardner | For |
| 9c2 | Discharge the Board: Ulf Hjalmarsson | For |
| 9c3 | Discharge the Board: Jacob Jonmyren | For |
| 9c4 | Discharge the Board: Matthew Karch | For |
| 9c5 | Discharge the Board: Erik Stenberg | For |
| 9c6 | Discharge the Board: Kicki Wallje-Lund | For |
| 9c7 | Discharge the Board: 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 | Elect David Gardner - Non-Executive Director | For |
| 12.2 | Elect Jacob Jonmyren - Non-Executive Director | For |
| 12.3 | Elect Matthew Karch - Non-Executive Director | For |
| 12.4 | Elect Erik Stenberg - Executive Director | For |
| 12.5 | Elect Kicki Wallje-Lund - Chair (Non Executive) | For |
| 12.6 | Elect Lars Wingefors - Chief Executive | For |
| 12.7 | Elect Cecilia Driving - Non-Executive Director | For |
| 12.8 | Elect Kicki Wallje-Lund as Chair (Non Executive) | For |
| 12.9 | Appoint the Auditors: Ernst & Young Aktiebolag | Oppose |
| 13 | Approve the Guidelines for the Appointment of the Nomination Committee | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Closing of the Meeting | Non-Voting |
