| 1 | Open Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting - The Chairman of the Board, Johan Malmquist | For |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | For |
| 5 | Election of person(s) to approve the minutes | Non-Voting |
| 6 | Determination of compliance with the rules of convocation | For |
| 7 | Presentation by the CEO | Non-Voting |
| 8 | Presentation of work conducted by the Board of Directors and by the Board appointed Remuneration Committee's and Audit and Risk Committee's work and functions | Non-Voting |
| 9 | Presentation of the Annual Report and the Auditor's Report and the Consolidated Accounts and the Group Auditor's Report | Non-Voting |
| 10 | Adoption of the Income Statement and Balance Sheet | For |
| 11 | Approve the Dividend | For |
| 12a | Approve Discharge of Carl Bennet | For |
| 12b | Approve Discharge of Johan Bygge | For |
| 12c | Approve Discharge of Cecilia Daun Wennborg | For |
| 12d | Approve Discharge of Barbro Friden | For |
| 12e | Approve Discharge of Dan Frohm | For |
| 12f | Approve Discharge of Johan Malmquis | For |
| 12g | Approve Discharge of Malin Persson | For |
| 12h | Approve Discharge of Kristian Samuelsson | For |
| 12i | Approve Discharge of Sofia Hasselberg (Board member until 26 April 2022) | For |
| 12j | Approve Discharge of Mattias Perjos | For |
| 12k | Approve Discharge of Fredrik Brattborn | For |
| 12l | Approve Discharge of Åke Larsson | For |
| 12m | Approve Discharge of Pontus Käll (Employee representative as of 26 April 2022) | For |
| 12n | Approve Discharge ofIda Gustafsson (Employee representative as of 14 October 2022) | For |
| 12o | Approve Discharge of Peter Jörmalm (Employee representative until 14 October 2022) | For |
| 12p | Approve Discharge of Rickard Karlsson (Employee representative until 26 April 2022) | For |
| 13a | Set the Number of Board Directors | For |
| 13b | Set the Number of Auditors | For |
| 14a | Approve Fees Payable to the Board of Directors | For |
| 14b | Allow the Board to Determine the Auditor's Remuneration | For |
| 15a | Elect Carl Bennet - Vice Chair (Non Executive) | Oppose |
| 15b | Elect Johan Bygge - Non-Executive Director | Oppose |
| 15c | Elect Cecilia Daun Wennborg - Non-Executive Director | Oppose |
| 15d | Elect Barbro Fridén - Non-Executive Director | For |
| 15e | Elect Dan Frohm - Non-Executive Director | Oppose |
| 15f | Elect Johan Malmquist - Chair (Non Executive) | Oppose |
| 15g | Elect Mattias Perjos - Chief Executive | For |
| 15h | Elect Malin Persson - Non-Executive Director | Oppose |
| 15i | Elect Kristian Samuelsson - Non-Executive Director | For |
| 15j | Re-Elect Johan Malmquist as Board Chair | For |
| 16 | Appoint the Auditors | Oppose |
| 17 | Approve the Remuneration Report | Abstain |
| 18 | Approve Remuneration Policy | Abstain |
| 19 | Closing of the Meeting | Non-Voting |
