| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of two persons to check the minutes | Non-Voting |
| 6 | Determination of compliance with the rules of convocation | For |
| 7 | Address by the President | Non-Voting |
| 8.a | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 8.c | Receive the Board's Dividend Proposal | Non-Voting |
| 9.a | Approve Financial Statements | Abstain |
| 9.b | Approve the Dividend | For |
| 9.c.1 | Discharge from liability of the Board of Directors and the Managing Director: Gun Nilsson | For |
| 9.c.2 | Discharge from liability of the Board of Directors and the Managing Director: Märta Schörling Andreen | For |
| 9.c.3 | Discharge from liability of the Board of Directors and the Managing Director: John Brandon | For |
| 9.c.4 | Discharge from liability of the Board of Directors and the Managing Director: Sofia Schörling Högberg | For |
| 9.c.5 | Discharge from liability of the Board of Directors and the Managing Director: Ulrika Francke | For |
| 9.c.6 | Discharge from liability of the Board of Directors and the Managing Director: Henrik Henriksson | For |
| 9.c.7 | Discharge from liability of the Board of Directors and the Managing Director: Patrick Söderlund | For |
| 9.c.8 | Discharge from liability of the Board of Directors and the Managing Director: Brett Watson | For |
| 9.c.9 | Discharge from liability of the Board of Directors and the Managing Director: Erik Huggers | For |
| 9.c.10 | Discharge from liability of the Board of Directors and the Managing Director: Ola Rollén | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12.1 | Elect Märta Schörling Andreen - Non-Executive Director | Oppose |
| 12.2 | Elect John Brandon - Non-Executive Director | For |
| 12.3 | Elect Sofia Schörling Högberg - Non-Executive Director | Oppose |
| 12.4 | Elect Ola Rollén - Chief Executive | For |
| 12.5 | Elect Gun Nilsson - Chair (Non Executive) | Abstain |
| 12.6 | Elect Brett Watson - Non-Executive Director | For |
| 12.7 | Elect Erik Huggers - Non-Executive Director | For |
| 12.8 | Elect Ola Rollén as Chair of the Board | Oppose |
| 12.9 | Appoint the Auditors | For |
| 13 | Elect Nomination Committee | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Approve New Long Term Incentive Plan (Share Programme 2023/2026) | Oppose |
| 16 | Convert the B Shares into Ordinary Shares/Cancel Preference Shares | For |
| 17 | Issue Bonds/Debt Securities | For |
