| 1 | The chairman of the Board of Directors greets welcome and opens the meeting | Non-Voting |
| 2 | Election of the chairman of the meeting | For |
| 3 | Compilation and approval of the voting list
| For |
| 4 | Approval of the agenda | For |
| 5 | Election of one or two persons to verify the minutes | For |
| 6 | Determination of whether the meeting has been duly convened | For |
| 7 | The CEO's presentation | Non-Voting |
| 8 | Presentation of the annual report and the auditor's report as well as the consolidated financial statements and the auditor's report for the group | Non-Voting |
| 9a | Approve Financial Statements | Oppose |
| 9b | Approve the Dividend | For |
| 9.C.1 | Discharge Olof Hallrup | Oppose |
| 9.C.2 | Discharge Anna Frick | Oppose |
| 9.C.3 | Discharge Lena Glader | Oppose |
| 9.C.4 | Discharge Magnus Gudéhn | Oppose |
| 9.C.5 | Discharge Per Bertland | Oppose |
| 9.C.6 | Discharge Andreas Kemi | Oppose |
| 9.C.7 | Discharge Tommy Eklund | Oppose |
| 10.1 | Set the Number of Board Directors | For |
| 10.2 | Set the Number of Auditors | For |
| 11.1 | Remuneration to the Board of Directors and remuneration for committee work | For |
| 11.2 | Approve Auditor's Remuneration | For |
| 12.1 | Elect Anna Frick - Non-Executive Director | Oppose |
| 12.2 | Elect Magnus Gudéhn - Non-Executive Director | Oppose |
| 12.3 | Elect Olof Hallrup - Chair (Non Executive) | Oppose |
| 12.4 | Elect Olof Hallrup as Chairman of the Board | Oppose |
| 12.5 | Elect Lena Glader - Non-Executive Director | Oppose |
| 12.6 | Elect Per Bertland - Non-Executive Director | Oppose |
| 12.7 | Appoint the Auditors: KPMG | Oppose |
| 13 | Approve Principles for Electing the Nomination Committee | Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15A | Approve Employee Share Saving Program 2023 | Oppose |
| 15B | Authorise Share Repurchase | Oppose |
| 15C | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 15D | Approve Issue of Shares for Payment of Social Security Contributions | Oppose |
| 15E | Approve Equity Swap Agreement with Third Party | For |
| 16 | Issue Shares for Cash | For |
| 17 | Closing of the meeting | Non-Voting |
