| 1 | Open Meeting | Non-Voting |
| 2 | Election of Chairman 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 | Acknowledge Proper Convening of Meeting | 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 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12.A | Approve Discharge of Carl Bennet | For |
| 12.B | Approve Discharge of Johan Bygge | For |
| 12.C | Approve Discharge of Cecilia Daun Wennborg | For |
| 12.D | Approve Discharge of Barbro Friden | For |
| 12.E | Approve Discharge of Dan Frohm | For |
| 12.F | Approve Discharge of Johan Malmquis | For |
| 12.G | Approve Discharge of Malin Persson | For |
| 12.H | Approve Discharge of Kristian Samuelsson | For |
| 12.I | Approve Discharge of Mattias Perjos | For |
| 12.J | Approve Discharge of Fredrik Brattborn | For |
| 12.K | Approve Discharge of Åke Larsson | For |
| 12.L | Approve Discharge of Pontus Käll | For |
| 12.M | Approve Discharge of Ida Gustafsson | For |
| 13.A | Set the Number of Board Directors | For |
| 13.B | Set the Number of Auditors | For |
| 14.A | Approve Fees Payable to the Board of Directors | For |
| 14.B | Allow the Board to Determine the Auditor's Remuneration | For |
| 15.A | Re-elect Carl Bennet - Vice Chair (Non Executive) | Oppose |
| 15.B | Re-elect Johan Bygge - Non-Executive Director | Oppose |
| 15.C | Re-elect Cecilia Daun Wennborg - Non-Executive Director | Oppose |
| 15.D | Re-elect Dan Frohm - Non-Executive Director | Oppose |
| 15.E | Re-elect Johan Malmquist - Chair (Non Executive) | Oppose |
| 15.F | Re-elect Mattias Perjos - Chief Executive | For |
| 15.G | Re-elect Malin Persson - Non-Executive Director | Oppose |
| 15.H | Re-elect Kristian Samuelsson - Non-Executive Director | For |
| 15.I | Re-elect Johan Malmquist as Board Chair | Oppose |
| 16 | Appoint the Auditors | Oppose |
| 17 | Approve the Remuneration Report | Abstain |
| 18 | Close Meeting | Non-Voting |
