| 1 | Opening and Election of Chair of the Meeting | For |
| 2 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 3 | Preparation and Approval of Voting List | Non-Voting |
| 4 | Approval of the Agenda | For |
| 5 | Acknowledge Proper Convening of the Meeting | For |
| 6 | Receive the Financial Statements and Statutory Reports | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8a | Approve Financial Statements and Statutory Reports | For |
| 8b.1 | Approve Discharge of Anthea Bath from Supervisory Board | For |
| 8b.2 | Approve Discharge of Johan Forssell from Supervisory Board | For |
| 8b.3 | Approve Discharge of Helena Hedblom from Supervisory Board | For |
| 8b.4 | Approve Discharge of Jeane Hull from Supervisory Board | For |
| 8b.5 | Approve Discharge of Ronnie Leten from Supervisory Board | For |
| 8b.6 | Approve Discharge of Jenny Lindqvist from Supervisory Board | For |
| 8b.7 | Approve Discharge of Ulla Litzén from Supervisory Board | For |
| 8b.8 | Approve Discharge of Sigurd Mareels from Supervisory Board | For |
| 8b.9 | Approve Discharge of Fredric Stahl from Supervisory Board | For |
| 8b.10 | Approve Discharge of Kristina Kanestad from Supervisory Board | For |
| 8b.11 | Approve Discharge of Niclas Bergström from Supervisory Board | For |
| 8b.12 | Approve Discharge of Helena Hedblom from Supervisory Board (CEO) | For |
| 8c | Approve the Dividend of SEK 3.80 per Share | For |
| 8d | Approve the Remuneration Report | Oppose |
| 9a | Set the Number of Board Directors to Ten (10) | For |
| 9b | Set the Number of Auditors to One (1) | For |
| 10a.1 | Re-elect Anthea Bath - Non-Executive Director | For |
| 10a.2 | Re-elect Johan Forssell - Non-Executive Director | Oppose |
| 10a.3 | Re-elect Helena Hedblom - Chief Executive | For |
| 10a.4 | Re-elect Ronnie Leten - Chair (Non Executive) | Oppose |
| 10a.5 | Re-elect Jenny Lindqvist - Non-Executive Director | For |
| 10a.6 | Re-elect Ulla Litzén - Non-Executive Director | Oppose |
| 10a.7 | Re-elect Sigurd Mareels - Non-Executive Director | For |
| 10a.8 | Elect Eeva Sipilä - Non-Executive Director | For |
| 10a.9 | Re-elect Fredric Stahl - Non-Executive Director | Oppose |
| 10a10 | Elect Andrew Walker - Non-Executive Director | For |
| 10b | Re-elect Ronnie Leten as Board Chair | Oppose |
| 10c | Re-appoint the Auditors, EY | For |
| 11a | Approve Fees Payable to the Board of Directors | For |
| 11b | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve New Executive Share Option for Key Employees | Oppose |
| 13a | Authorise Equity Plan Financing Through Repurchase of Class A Shares | Oppose |
| 13b | Authorise Share Repurchase of Shares to Pay up to 50% of Directors' Remuneration | For |
| 13c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Oppose |
| 13d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | For |
| 13e | Approve Sale of Class A Shares to Finance Performance-Based Personnel Option Plans for the Years 2019, 2020, 2021, 2022 AND 2023 | For |
| 14 | Amend Articles: Meeting Notification | For |
| 15 | Close Meeting | Non-Voting |
