| 1 | Elect Chair Of Meeting | For |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | For |
| 4 | Designate Inspectors of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | For |
| 6 | Receive President's Report | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8.a | Approve Financial Statements | For |
| 8.b | Approve Financial Statements and Allocation of Income | For |
| 8.c.A | Discharge Fredrik Arp | For |
| 8.c.B | Discharge Steven Armstrong | For |
| 8.c.C | Discharge Mats Backman | For |
| 8.c.D | Discharge Mikael Bratt | For |
| 8.c.E | Discharge Martina Buchhauser | For |
| 8.c.F | Discharge Peter Carlsson | For |
| 8.c.G | Discharge Cecilia Daun Wennborg | For |
| 8.c.H | Discharge Gunilla Saltin | For |
| 8.c.I | Discharge Emma Hansen Lamprecht | For |
| 8.c.J | Discharge Tobias Johansson | For |
| 8.c.K | Discharge Hans Porat | For |
| 8.c.L | Discharge Katarina Lindström | For |
| 8.c.M | Discharge Emelie Gunnstedt | For |
| 8.c.N | Discharge Jörgen Rosengren | For |
| 9 | Set the Number of Board Directors | For |
| 10.A | Approve Fees Payable to the Board of Directors | For |
| 10.B | Allow the Board to Determine the Auditor's Remuneration | For |
| 11.A | Elect Fredrik Arp - Chair (Non Executive) | Oppose |
| 11.B | Elect Steven Armstrong - Non-Executive Director | For |
| 11.C | Elect Mats Backman - Non-Executive Director | For |
| 11.D | Elect Mikael Bratt - Non-Executive Director | For |
| 11.E | Elect Martina Buchhauser - Non-Executive Director | For |
| 11.F | Elect Cecilia Daun Wennborg - Non-Executive Director | For |
| 11.G | Elect Gunilla Saltin - Non-Executive Director | For |
| 11.H | Elect Fredrik Arp as Chair (Non Executive) | For |
| 12 | Appoint the Auditors: E&Y | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14.a | Approve 2025 Long Term Incentive Plan | Oppose |
| 14.b | Approve Executive 2025 Share Plan | Oppose |
| 15 | Issue Shares with Pre-emption Rights and for Cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Close Meeting | Non-Voting |
