| 1. | Open Meeting | Non-Voting |
| 2. | Elect Chair of Meeting | For |
| 3. | Prepare and Approve List of Shareholders | For |
| 4. | Approve Agenda of Meeting | For |
| 5. | Designate Inspector(s) of Minutes of Meeting | For |
| 6. | Acknowledge Proper Convening of Meeting | For |
| 7. | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8. | Comments by Auditor, Chair of the Board and CEO; Questions From Shareholders to the Board and Management | Non-Voting |
| 9a. | Accept Financial Statements and Statutory Reports | For |
| 9b. | Approve Allocation of Income and Dividends of SEK 7.10 Per Share | For |
| 9c.1. | Approve Discharge of Karl-Johan Persson | For |
| 9c.2. | Approve Discharge of Klas Balkow | For |
| 9c.3. | Approve Discharge of Stina Bergfors | For |
| 9c.4. | Approve Discharge of Anders Dahlvig | For |
| 9c.5. | Approve Discharge of Danica Kragic Jensfelt | For |
| 9c.6. | Approve Discharge of Lena Patriksson Keller | For |
| 9C.7. | Approve Discharge of Helena Saxon | For |
| 9C.8. | Approve Discharge of Christian Sievert | For |
| 9c.9. | Approve Discharge of Christina Synnergren | For |
| 9c.10 | Approve Discharge of Sofia Almbrandt | For |
| 9c.11 | Approve Discharge of Keith Barker | For |
| 9c.12 | Approve Discharge of Tim Gahnstrom | For |
| 9c.13 | Approve Discharge of Agneta Gustafsson | For |
| 9c.14 | Approve Discharge of Hans Lundamo | For |
| 9c.15 | Approve Discharge of Therese Nordstrom | For |
| 9c.16 | Approve Discharge of CEO Daniel Erver | For |
| 10.1. | Set the Number of Board Directors to Eight | For |
| 10.2. | Set the Number of Auditors to One | For |
| 11.1. | Approve Fees Payable to the Board of Directors | For |
| 11.2. | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.1. | Re-elect Klas Balkow - Non-Executive Director | For |
| 12.2. | Re-elect Anders Dahlvig - Non-Executive Director | For |
| 12.3. | Re-elect Danica Kragic Jensfelt - Non-Executive Director | For |
| 12.4. | Re-elect Lena Patriksson Keller - Non-Executive Director | For |
| 12.5. | Re-elect Karl-Johan Persson - Chair (Non Executive) | Oppose |
| 12.6. | Re-elect Helena Saxon - Non-Executive Director | For |
| 12.7. | Re-elect Christian Sievert - Non-Executive Director | Oppose |
| 12.8. | Re-elect Christina Synnergren - Non-Executive Director | For |
| 12.9. | Re-elect Karl-Johan Persson - Chair (Non Executive) | Oppose |
| 13. | Re-appoint Deloitte as the Auditors of the Company | For |
| 14. | Approve Nomination Committee Procedures | For |
| 15. | Approve the Remuneration Report | Oppose |
| 16. | Approve Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves for a Bonus Issue | For |
| 17. | Authorise Share Repurchase | For |
| 18. | Approve Remuneration Policy | Oppose |
| 19.a | Approve Performance Share Incentive Plan LTIP 2026 for Key Employees | Oppose |
| 19.b | Share Delivery for LTIP 2026 via Treasury Shares | For |
| 19.c | Alternative Share Delivery for LTIP 2026 via Equity Swap | For |
| 20. | Shareholder Resolution: Recommit to 2018 mohair ban and consider phasing out animal-derived materials | For |
| 21. | Close Meeting | Non-Voting |
