| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chair of the Meeting | 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, Audit and Risk Committee's and Ethics and Sustainability 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 | Resolution Regarding the Adoption of the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet | For |
| 11 | Approve the Dividend | For |
| 12A | Discharge the Board: Carl Bennet | For |
| 12B | Discharge the Board: Johan Bygge | For |
| 12C | Discharge the Board: Cecilia Daun Wennborg | For |
| 12D | Discharge the Board: Dan Frohm | For |
| 12E | Discharge the Board: Johan Malmquist | For |
| 12F | Discharge the Board: Malin Persson | For |
| 12G | Discharge the Board: Kristian Samuelsson | For |
| 12H | Discharge the Board: Barbro Friden | For |
| 12I | Discharge the Board: Mattias Perjos | For |
| 12J | Discharge the Board: Fredrik Brattborn | For |
| 12K | Discharge the Board: Ake Larsson | For |
| 12L | Discharge the Board: Pontus Kall | For |
| 12M | Discharge the Board: Ida Gustafsson | 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 Dan Frohm - Non-Executive Director | Oppose |
| 15E | Elect Johan Malmquist - Chair (Non Executive) | Oppose |
| 15F | Elect Mattias Perjos - Chief Executive | For |
| 15G | Elect Malin Persson - Non-Executive Director | Oppose |
| 15H | Elect Kristian Samuelsson - Non-Executive Director | For |
| 15I | Elect Ulrika Dellby - Non-Executive Director | For |
| 15J | Elect Johan Malmquist as Chair of the Board | Oppose |
| 16 | Appoint Ernst & Young LLP as the Auditors | Oppose |
| 17 | Approve the Remuneration Report | Abstain |
| 18 | Authorise Share Repurchase | For |
| 19 | Closing of the Meeting | Non-Voting |
