| 1 | OPEN MEETING | Non-Voting |
| 2 | Election of Chairman of the Meeting | For |
| 3 | Preparation and approval of Shareholders | 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 |
| 9A | Approve Financial Statements | For |
| 9B.I | Approve the Dividend EUR 0.14 per share | For |
| 9B.II | Approve Demerger | For |
| 9C.1 | Approve Discharge of Ola Rollén | For |
| 9C.2 | Approve Discharge of Gun Nilsson | For |
| 9C.3 | Approve Discharge of Märta Schörling | For |
| 9C.4 | Approve Discharge of Sofia Schörling Högberg | For |
| 9C.5 | Approve Discharge of Erik Huggers | For |
| 9C.6 | Approve Discharge of Annika Falkengren | For |
| 9C.7 | Approve Discharge of Ralph Haupter | For |
| 9C.8 | Approve Discharge of Tomas Eliasson | For |
| 9C.9 | Approve Discharge of Bjorn Rosengren | For |
| 9C.10 | Approve Discharge of John Brandon | For |
| 9C.11 | Approve Discharge of Brett Watson | For |
| 9C.12 | Approve Discharge of CEO Norbert Hanke | For |
| 9C.13 | Approve Discharge of CEO Anders Svensson | For |
| 10 | Set the Number of Board Directors | For |
| 11.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 11.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.1 | Re-elect Märta Schörling Andreen - Non-Executive Director | For |
| 12.2 | Re-elect Sofia Schörling Högberg - Non-Executive Director | Oppose |
| 12.3 | Re-elect Gun Nilsson - Non-Executive Director | Oppose |
| 12.4 | Re-elect Erik Huggers - Non-Executive Director | Oppose |
| 12.5 | Re-elect Annika Falkengren - Non-Executive Director | For |
| 12.6 | Re-elect Ralph Haupter - Non-Executive Director | For |
| 12.7 | Re-elect Björn Rosengren - Chair (Non Executive) | For |
| 12.8 | Re-elect Tomas Eliasson - Non-Executive Director | For |
| 12.9 | Elect Björn Rosengren as Chair (Non Executive) | For |
| 12.10 | Appoint PwC as Auditors | For |
| 13 | Election of members of the Nomination Committee | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Amend Performance Share Plan | Oppose |
| 16 | Approve Performance Share Programme (2026/2029) for key employees | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Issue Shares for Cash | For |
| 19 | Close Meeting | Non-Voting |
