| 1. | Elect Chair of Meeting | For |
| 2. | Prepare and Approve List of Shareholders | Non-Voting |
| 3. | Approve Agenda of Meeting | For |
| 4. | Designate Inspector(s) 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. | Accept Financial Statements and Statutory Reports | For |
| 8.B. | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | For |
| 8.c.A | Discharge the Board - Board member and the Chair of the Board Fredrik Arp | For |
| 8.c.B | Discharge the Board - Board member Steven Armstrong | For |
| 8.c.C | Discharge the Board - Board member Mats Backman | For |
| 8.c.D | Discharge the Board - Board member Mikael Bratt | For |
| 8.c.E | Discharge the Board - Board member Martina Buchhauser | For |
| 8.c.F | Discharge the Board - Board member Cecilia Daun Wennborg | For |
| 8.c.G | Discharge the Board - Board member Gunilla Saltin | For |
| 8.c.H | Discharge the Board - Board member Jennie Bjerner (employee representative) | For |
| 8.c.I | Discharge the Board - Board member Tobias Johansson (employee representative) | For |
| 8.c.J | Discharge the Board - Alternate Board member Åke Larsson (employee representative) | For |
| 8.c.K | Discharge the Board - Former Board member Peter Carlsson | For |
| 8.c.L | Discharge the Board - Former Board member Emma Hansen Lamprecht (employee representative) | For |
| 8.c.M | Discharge the Board - CEO Jörgen Rosengren | For |
| 8.c.N | Discharge the Board - Deputy CEO Oskar Hellström | For |
| 9.A | Determine Number of Members (7) and Deputy Members of Board (0) | For |
| 9B | Determine Number of Auditors (1) and Deputy Auditors (0) | For |
| 10.A. | Approve Fees Payable to the Board of Directors/Corporate Assembly (IT) | 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. | Election of Fredrik Arp as Chair of the Board | Oppose |
| 12. | Ratify Ernst & Young as Auditors | Oppose |
| 13. | Approve the Remuneration Report | Oppose |
| 14.A. | Approve LTI 2026 for Key Employees | For |
| 14.B. | Approve Long-Term Incentive Program 2026 for Management Team and Key Employees | For |
| 15. | Approve Issuance of Up to 10 Percent of Issued Shares Without Preemptive Rights | For |
| 16. | Authorise Share Repurchase | For |
| 17. | Close Meeting | Non-Voting |
