| 1 | Election of the Chair of the Meeting | For |
| 2 | Drawing up and approval of the voting list | Non-Voting |
| 3 | Approval of the agenda | For |
| 4 | Election of one or two persons to attest to the accuracy of the minutes | Non-Voting |
| 5 | Determination of whether the Meeting has been duly convened | For |
| 6 | Presentation of the Parent Company's annual report and the auditors' report, as well as of the consolidated financial statements and the auditors' report for the Investor Group | Non-Voting |
| 7 | The President's address | Non-Voting |
| 8 | Approve Financial Statements | Abstain |
| 9 | Approve the Remuneration Report | Abstain |
| 10.A | Approve Discharge of Gunnar Brock | For |
| 10.B | Approve Discharge of Johan Forssell
| For |
| 10.C | Approve Discharge of Magdalena Gerger
| For |
| 10.D | Approve Discharge of Tom Johnstone, CBE | For |
| 10.E | Approve Discharge of Isabelle Kocher | For |
| 10.F | Approve Discharge of Sven Nyman | For |
| 10.G | Approve Discharge of Grace Reksten Skaugen | For |
| 10.H | Approve Discharge of Hans Stråberg
| For |
| 10.I | Approve Discharge of Jacob Wallenberg | Abstain |
| 10.J | Approve Discharge of Marcus Wallenberg | For |
| 10.K | Approve Discharge of Sara Öhrvall | For |
| 11 | Approve the Dividend | For |
| 12.A | Set the Number of Board Directors | For |
| 12.B | Set the Number of Auditors | For |
| 13.A | Approve Fees Payable to the Board of Directors | Abstain |
| 13.B | Allow the Board to Determine the Auditor's Remuneration | For |
| 14.A | Elect Gunnar Brock - Non-Executive Director | Oppose |
| 14.B | Elect Johan Forssell - Chief Executive | For |
| 14.C | Elect Magdalena Gerger - Non-Executive Director | Oppose |
| 14.D | Elect Tom Johnstone - Non-Executive Director | Oppose |
| 14.E | Elect Isabelle Kocher - Non-Executive Director | For |
| 14.F | Elect Sven Nyman - Non-Executive Director | For |
| 14.G | Elect Grace Reksten Skaugen - Non-Executive Director | Oppose |
| 14.H | Elect Hans Straberg - Non-Executive Director | Oppose |
| 14.I | Elect Jacob Wallenberg - Chair (Non Executive) | Oppose |
| 14.J | Elect Marcus Wallenberg - Vice Chair (Non Executive) | Oppose |
| 14.K | Elect Sara Ohrvall - Non-Executive Director | For |
| 15 | Elect Jacob Wallenberg as Chair of the Board of Directors | Oppose |
| 16 | Appoint the Auditors | Oppose |
| 17.A | Approve Performance Share Matching Plan (LTVR) for Employees in Investor | Oppose |
| 17.B | Approve Performance Share Matching Plan (LTVR) for Employees in Patricia Industries | Oppose |
| 18.A | Authorise Share Repurchase | Oppose |
| 18.B | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Abstain |
| 19 | Conclusion of the Meeting | Non-Voting |
