| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 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 |
| 8a | Approve Financial Statements and Statutory Reports | For |
| 8b | Approve the Dividend | For |
| 8c.1 | Discharge the Board: Tom Johnstone | For |
| 8c.2 | Discharge the Board: Ingrid Bonde | For |
| 8c.3 | Discharge the Board: Torbjorn Loof | For |
| 8c.4 | Discharge the Board: Katarina Martinson | For |
| 8c.5 | Discharge the Board: Bertrand Neuschwander | For |
| 8c.6 | Discharge the Board: Daniel Nodhall | For |
| 8c.7 | Discharge the Board: Lars Pettersson | For |
| 8c.8 | Discharge the Board: Christine Robins | For |
| 8c.9 | Discharge the CEO: Pavel Hajman | For |
| 9a | Set the Number of Board Directors | For |
| 9b | Set the Number of Auditors | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11a.1 | Elect Claes Boustedt - Non-Executive Director | Oppose |
| 11a.2 | Elect Marlies Gebetsberger - Non-Executive Director | For |
| 11a.3 | Elect Magnus Jarlegren - Non-Executive Director | For |
| 11a.4 | Re-elect Ingrid Bonde - Non-Executive Director | For |
| 11a.5 | Elect Pavel Hajman - Chief Executive | For |
| 11a.6 | Elect Torbjörn Lööf - Chair (Non Executive) | Oppose |
| 11a.7 | Elect Katarina Martinson - Non-Executive Director | Oppose |
| 11a.8 | Elect Daniel Nodhäll - Non-Executive Director | Oppose |
| 11a.9 | Elect Christine Robins - Non-Executive Director | For |
| 11b | Elect Torbjörn Lööf - Chair (Non Executive) | Oppose |
| 12a | Appoint the Auditors | For |
| 12b | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Approve Remuneration Policy | Abstain |
| 15 | Approve Performance Share Incentive Program LTI 2025 | Oppose |
| 16 | Approve Equity Plan Financing | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Close Meeting | Non-Voting |
