| 1 | Open Meeting; Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4.1 | Designate Niklas Johansson as Inspector of Minutes of Meeting | Non-Voting |
| 4.2 | Designate Anders Algotsson as Inspector of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7.a | Approve Financial Statements | For |
| 7.b | Approve the Dividend | For |
| 7.C.1 | Discharge Fredrik Arp as Member of the Board | For |
| 7.C.2 | Discharge Carina Andersson as Member of the Board | For |
| 7.C.3 | Discharge Mats Backman as Member of the Board | For |
| 7.C.4 | Discharge Peter Carlsson as Member of the Board | For |
| 7.C.5 | Discharge Katarina Lindström as Member of the Board | For |
| 7.C.6 | Discharge Hans Porat as Member of the Board | For |
| 7.C.7 | Discharge Ragnhild Wiborg as Member of the Board | For |
| 7.C.8 | Discharge Öystein Larsen as Member of the Board | For |
| 7.C.9 | Discharge Konny Svensson as Member of the Board | For |
| 7.C.10 | Approve Discharge of CEO Johan Menckel | For |
| 7.C.11 | Approve Discharge of Former Board Member and Chairman Anders G. Carlberg, Until June 25, 2020 | For |
| 8 | Set the Number of Board Directors | For |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10.1 | Elect Carina Andersson | For |
| 10.2 | Elect Fredrik Arp | For |
| 10.3 | Elect Mats Backman | For |
| 10.4 | Elect Peter Carlsson | For |
| 10.5 | Elect Katarina Lindström | For |
| 10.6 | Elect Hans Porat - Non-Executive Director | For |
| 10.7 | Elect Martina Buchhauser | For |
| 10.8 | Elect Fredrik Arp as Chair of the Board | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Approve Long-Term Incentive Program 2021 for Management Team and Key Employees | Oppose |
| 14 | Issue Shares for Cash | For |
| 15 | Close Meeting | Non-Voting |
