| 1. | Open Meeting | Non-Voting |
| 2. | Elect Chair of Meeting | For |
| 3. | Prepare and Approve List of Shareholders | Non-Voting |
| 4. | Approve Agenda of Meeting | For |
| 5. | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6. | Acknowledge Proper Convening of Meeting | For |
| 7. | Receive CEO's Report | Non-Voting |
| 8. | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9. | Approve Financial Statements | Abstain |
| 10. | Approve the Dividend of SEK 5.00 per Share | For |
| 11.A. | Approve the Discharge of Margo Cook | For |
| 11.B. | Approve the Discharge of Brooks Entwistle | For |
| 11.C. | Approve the Discharge of Richa Goswami | For |
| 11.D. | Approve the Discharge of Conni Jonsson | For |
| 11.E. | Approve the Discharge of Diony Lebot | For |
| 11.F. | Approve the Discharge of Gordon Orr | For |
| 11.G. | Approve the Discharge of Jacob Wallenberg Jr | For |
| 11.H. | Approve the Discharge of Marcus Wallenberg | For |
| 11.I. | Approve the Discharge of Former CEO Christian Sinding | For |
| 11.J. | Approve the Discharge of CEO Per Franzen | For |
| 12.A. | Determine Number of Members (9) and Deputy Members of Board (0) | For |
| 12.B. | Determine Number of Auditors (1) and Deputy Auditors (0) | For |
| 13.A. | Approve Remuneration of Directors in the Amount of EUR 361,000 for Chair and EUR 164,000 for Other | For |
| 13.B. | Approve Transfer of Shares to Board Members | For |
| 13.C. | Allow the Board to Determine the Auditor's Remuneration | For |
| 14.A. | Elect Jean Eric Salata - Chair (Non Executive) | Oppose |
| 14.B. | Re-elect Brooks Entwistle - Non-Executive Director | For |
| 14.C. | Re-elect Diony Lebot - Non-Executive Director | For |
| 14.D. | Re-elect Gordon Orr - Non-Executive Director | Oppose |
| 14.E. | Re-elect Jacob Wallenberg Jr - Non-Executive Director | For |
| 14.F. | Elect Marcus Wallenberg - Vice Chair (Non Executive) | Oppose |
| 14.G. | Re-elect Margo Cook - Non-Executive Director | Oppose |
| 14.H. | Re-elect Richa Goswami - Non-Executive Director | For |
| 14.I. | Elect Jean-Pascal Tricoire - Non-Executive Director | For |
| 14.J. | Elect Jean Eric Salata as Chair of the Board | Oppose |
| 15. | Re-appoint the Auditors, KPMG | Oppose |
| 16. | Approve the Remuneration Report | Oppose |
| 17. | Approve Remuneration Policy | Oppose |
| 18. | Issue Shares for Cash | For |
| 19. | Authorise Share Repurchase | Oppose |
| 20. | Reduce Share Capital and Bonus Issue | For |
| 21. | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 22. | Close Meeting | Non-Voting |
