| 1 | Election of Chair of the Meeting | For |
| 2 | Election of one or two persons to attest the minutes | Non-Voting |
| 3 | Preparation and approval of voting list | Non-Voting |
| 4 | Approval of the agenda | For |
| 5 | Determination whether the Meeting has been duly convened | For |
| 6 | Presentation of the Annual and Sustainability Report and the Auditor's Report as well as the Consolidated Financial Statements and the Consolidated Auditor's Report
| Non-Voting |
| 7 | The President & CEO's speech and questions from shareholders to the Board of Directors and the Management | Non-Voting |
| 8.a | Approve Financial Statements | Abstain |
| 8.b.1 | Approve Discharge of Anthea Bath from Supervisory Board | For |
| 8.b.2 | Approve Discharge of Lennart Evrell from Supervisory Board | For |
| 8.b.3 | Approve Discharge of Johan Forssell from Supervisory Board | For |
| 8.b.4 | Approve Discharge of Helena Hedblom from Supervisory Board | Abstain |
| 8.b.5 | Approve Discharge of Jeane Hull from Supervisory Board | For |
| 8.b.6 | Approve Discharge of Ronnie Leten from Supervisory Board | For |
| 8.b.7 | Approve Discharge of Ulla Litzén from Supervisory Board | For |
| 8.b.8 | Approve Discharge of Sigurd Mareels from Supervisory Board | For |
| 8.b.9 | Approve Discharge of Astrid Skarheim Onsum from Supervisory Board | For |
| 8.b10 | Approve Discharge of Kristina Kanestad from Supervisory Board | For |
| 8.b11 | Approve Discharge of Daniel Rundgren from Supervisory Board | For |
| 8.b12 | Approve Discharge of Helena Hedblom from Supervisory Board (as President and CEO) | 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 | Set the Number of Auditors | For |
| 10a.1 | Re-elect Anthea Bath - Non-Executive Director | For |
| 10a.2 | Re-elect Lennart Evrell - Non-Executive Director | For |
| 10a.3 | Re-elect Johan Forssell - Non-Executive Director | For |
| 10a.4 | Re-elect Helena Hedblom - Chief Executive | For |
| 10a.5 | Re-elect Jeane Hull - Non-Executive Director | For |
| 10a.6 | Re-elect Ronnie Leten - Chair (Non Executive) | Oppose |
| 10a.7 | Re-elect Ulla Litzén - Non-Executive Director | For |
| 10a.8 | Re-elect Sigurd Mareels - Non-Executive Director | For |
| 10a.9 | Re-elect Astrid Skarheim Onsum - Non-Executive Director | For |
| 10.b | Re-elect Ronnie Leten as Chair | Oppose |
| 10.c | Appoint the Auditors | For |
| 11.a | Approve Fees Payable to the Board of Directors | For |
| 11.b | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.a | Approve Remuneration Policy | Abstain |
| 12.b | Approve Stock Option Plan 2024 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 Performance-Based Personnel Option Plans for the Years 2018, 2019, 2020 and 2021 | For |
| 14 | Close Meeting | Non-Voting |
