| 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 | Designate Inspector(s) of Minutes of Meeting
| Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 6 | Receive President's Report
| Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports
| Non-Voting |
| 8.a | Accept Financial Statements and Statutory Reports
| For |
| 8.b | Approve Allocation of Income and Dividends | For |
| 8.c.1 | Approve Discharge of Fredrik Arp
| For |
| 8.c.2 | Approve Discharge of Carina Andersson
| For |
| 8.c.3 | Approve Discharge of Mats Backman
| For |
| 8.c.4 | Approve Discharge of Martina Buchhauser
| For |
| 8.c.5 | Approve Discharge of Peter Carlsson
| For |
| 8.c.6 | Approve Discharge of Katarina Lindstrom
| For |
| 8.c.7 | Approve Discharge of Hans Porat
| For |
| 8.c.8 | Approve Discharge of Oystein Larsen
| For |
| 8.c.9 | Approve Discharge of Konny Svensson
| For |
| 8.c.10 | Approve Discharge of Elin Lindfors
| For |
| 8.c.11 | Approve Discharge of Fredrika Pettersson
| For |
| 8.c.12 | Approve Discharge of Jorgen Rosengren
| For |
| 8.c.13 | Approve Discharge of Oskar Hellstrom
| For |
| 8.c.14 | Discharge the Board | For |
| 8.c.15 | Approve Discharge of Johan Menckel
| For |
| 9 | Set the Number of Board Directors | For |
| 10.A | Approve Fees Payable to the Board of Directors | For |
| 10.B | Approve Remuneration of Auditors
| For |
| 11.A | Elect Fredrik Arp as Director | For |
| 11.B | Elect Mats Backman - Non-Executive Director | For |
| 11.C | Elect Martina Buchhauser - Non-Executive Director | For |
| 11.D | Elect Peter Carlsson - Non-Executive Director | For |
| 11.E | Elect Katarina Lindström - Non-Executive Director | For |
| 11.F | Elect Hans Porat - Non-Executive Director | For |
| 11.G | Elect Steven Armstrong - Non-Executive Director | For |
| 11.H | Elect Fredrik Arp as Chair of the Board | For |
| 12 | Appoint the Auditors | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Approve Long-Term Incentive Program 2022 for Management Team and Key Employees
| Oppose |
| 16 | Approve Warrant Plan for Key Employees
| Oppose |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Close Meeting | Non-Voting |
