| 1 | Elect Chair of Meeting
| Non-Voting |
| 2 | Designate Inspector(s) of Minutes of Meeting
| Non-Voting |
| 3 | Prepare and Approve List of Shareholders
| Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports
| Non-Voting |
| 7 | Receive President's Report
| Non-Voting |
| 8.a | Accept Financial Statements and Statutory Reports
| Abstain |
| 8.b1 | Approve Discharge of Lennart Evrell | For |
| 8.b2 | Approve Discharge of Johan Forssell
| For |
| 8.b3 | Approve Discharge of Helena Hedblom (as Board Member) | For |
| 8.b4 | Approve Discharge of Jeane Hull
| For |
| 8.b5 | Approve Discharge of Ronnie Leten
| For |
| 8.b6 | Approve Discharge of Ulla Litzen
| For |
| 8.b7 | Approve Discharge of Sigurd Mareels
| For |
| 8.b8 | Approve Discharge of Astrid Skarheim Onsum
| For |
| 8.b9 | Approve Discharge of Anders Ullberg
| For |
| 8.b10 | Approve Discharge of Niclas Bergstrom
| For |
| 8.b11 | Approve Discharge of Gustav El Rachidi
| For |
| 8.b12 | Approve Discharge of Kristina Kanestad
| For |
| 8.b13 | Approve Discharge of Daniel Rundgren
| For |
| 8.b14 | Approve Discharge of CEO Helena Hedblom
| Abstain |
| 8.c | Approve the Dividend | For |
| 8.d | Approve the Remuneration Report | Oppose |
| 9.a | Set the Number of Board Directors | For |
| 9.b | Determine Number of Auditors (1) and Deputy Auditors
| For |
| 10.a1 | Elect Anthea Bath - Non-Executive Director | For |
| 10.a2 | Elect Lennart Evrell - Non-Executive Director | For |
| 10.a3 | Elect Johan Forssell - Non-Executive Director | For |
| 10.a4 | Elect Helena Hedblom - Chief Executive | Abstain |
| 10.a5 | Elect Jeane Hull - Non-Executive Director | For |
| 10.a6 | Elect Ronnie Leten as Director | For |
| 10.a7 | Elect Ulla Litzén - Non-Executive Director | For |
| 10.a8 | Elect Sigurd Mareels - Non-Executive Director | For |
| 10.a9 | Elect Astrid Skarheim Onsum - Non-Executive Director | For |
| 10.a10 | Elect Anders Ullberg - Non-Executive Director | For |
| 10.b | Elect Ronnie Leten as Chair (Non Executive) | Oppose |
| 10.c | Appoint the Auditors | For |
| 11.a | Approve Fees Payable to the Board of Directors | Oppose |
| 11.b | Approve Remuneration of Auditors
| For |
| 12 | Approve Stock Option Plan 2022 for Key Employees
| Oppose |
| 13.a | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 13.b | Repurchase A shares related to remuneration in the form of synthetic shares | For |
| 13.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Oppose |
| 13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares
| For |
| 13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2016, 2017, 2018 and 2019 | For |
| 14 | Approve Nominating Committee Procedures | For |
| 15 | Close Meeting
| Non-Voting |
