| 1 | Open Meeting
| Non-Voting |
| 2 | Elect Chairman of Meeting
| Non-Voting |
| 3 | Designate Jan Andersson and Anders Oscarsson as Inspectors of Minutes of Meeting | Non-Voting |
| 4 | Prepare and Approve List of Shareholders
| Non-Voting |
| 5 | Approve Agenda of Meeting
| Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports
| Non-Voting |
| 8.A | Approve Financial Statements | Abstain |
| 8.B.1 | Approve Allocation of Income and Omission of Dividends
| Oppose |
| 8.B.2 | Shareholder Resolution: Approve Omission of Dividends and Sign Up to the Severance Guarantee Fund
| For |
| 8.C.1 | Approve Discharge of Board Chair Karl-Johan Persson
| Abstain |
| 8.C.2 | Approve Discharge of Board Chair Stefan Persson, Until May 7, 2020
| Abstain |
| 8.C.3 | Approve Discharge of Board Member Stina Bergfors
| Abstain |
| 8.C.4 | Approve Discharge of Board Member Anders Dahlvig
| Abstain |
| 8.C.5 | Approve Discharge of Board Member Danica Kragic Jensfelt
| Abstain |
| 8.C.6 | Approve Discharge of Board Member Lena Patriksson Keller
| Abstain |
| 8.C.7 | Approve Discharge of Board Member Christian Sievert
| Abstain |
| 8.C.8 | Approve Discharge of Board Member Erica Wiking Hager
| Abstain |
| 8.C.9 | Approve Discharge of Board Member Niklas Zennstrom
| Abstain |
| 8.C.10 | Approve Discharge of Board Member Ingrid Godin
| Abstain |
| 8.C.11 | Approve Discharge of Board Member Alexandra Rosenqvist
| Abstain |
| 8.C.12 | Approve Discharge of Deputy Board Member Helena Isberg
| Abstain |
| 8.C.13 | Approve Discharge of Deputy Board Member Margareta Welinder
| Abstain |
| 8.C.14 | Approve Discharge of CEO Helena Helmersson, From Jan. 30, 2020
| Abstain |
| 8.C.15 | Approve Discharge of CEO Karl-Johan Persson, Until Jan. 29, 2020
| Abstain |
| 9.1 | Determine Number of Members (8) and Deputy Members (0) of Board
| For |
| 9.2 | Determine Number of Auditors (1) and Deputy Auditors (0)
| For |
| 10.1 | Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work
| For |
| 10.2 | Approve Remuneration of Auditors
| For |
| 11.1 | Elect Stina Bergfors | For |
| 11.2 | Elect Anders Dahlvig | Oppose |
| 11.3 | Elect Danica Kragic Jensfelt | For |
| 11.4 | Elect Lena Patriksson Keller | For |
| 11.5 | Elect Karl-Johan Persson | Abstain |
| 11.6 | Elect Christian Sievert | Oppose |
| 11.7 | Elect Erica Wiking Häger | For |
| 11.8 | Elect Niklas Zennström | For |
| 11.9 | Elect Karl-Johan Persson as Chair | Oppose |
| 12 | Appoint the Auditors | For |
| 13.1 | Elect Nomination Committee | Oppose |
| 13.2 | Approve Procedures for Nominating Committee
| For |
| 14 | Approve the Remuneration Report | For |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management
| Oppose |
| 16 | Amend Articles Re: Collecting Proxies and Postal Voting
| For |
| 17 | Shareholder Resolution: Approve Annual Proxy Vote and Report on Climate Change Policy and Strategies
| For |
| 18 | Shareholder Resolution: Disclose Sustainability Targets to be Achieved in Order for Senior Executives to be Paid Variable Remuneration; Report on the Performance of Senior Executives on Sustainability Targets
| For |
| 19 | Close Meeting
| Non-Voting |
