| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of chair of the meeting | For |
| 3 | Preparation and approval of voting list | For |
| 4 | Election of one or two persons to certify the minutes | For |
| 5 | Question whether the general meeting has been duly convened | For |
| 6 | Approval of the agenda | For |
| 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 |
| 9A | Approve Financial Statements | For |
| 9B | Approve the Dividend | For |
| 9.C1 | Discharge Yasmina Brihi | For |
| 9.C2 | Discharge Cecilia Driving | For |
| 9.C3 | Discharge David Gardner | For |
| 9.C4 | Discharge Bernt Ingman | For |
| 9.C5 | Discharge Erik Stenberg | For |
| 9.C6 | Discharge Jacob Jonmyren | For |
| 9.C7 | Discharge Cecelia Qvist | For |
| 9.C8 | Discharge Kicki Wallje-Lund | For |
| 9.C9 | Discharge Lars Wingefors | For |
| 9.C10 | Discharge Matthew Karch | For |
| 10.A | Set the Number of Board Directors | For |
| 10.B | Set the Number of Auditors | For |
| 11A | Approve Fees Payable to the Board of Directors | Oppose |
| 11B | Allow the Board to Determine the Auditor's Remuneration | For |
| 12A | Re-elect Yasmina Brihi - Non-Executive Director | For |
| 12B | Re-elect Bernt Ingman - Non-Executive Director | For |
| 12C | Re-elect Jacob Jonmyren - Non-Executive Director | For |
| 12D | Re-elect Cecilia Qvist - Non-Executive Director | For |
| 12E | Re-elect Kicki Wallje-Lund - Chair (Non Executive) | For |
| 12F | Re-elect Lars Wingefors - Chief Executive | For |
| 12G | Elect Brain Ward - Non-Executive Director | For |
| 12H | Appoint the Auditors | Oppose |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorisation for the Board of Directors to decide on acquisition and transfer of own shares | Oppose |
| 17 | Closing of the meeting | Non-Voting |
