| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8 | Approve Financial Statements | Abstain |
| 9 | Approve the Remuneration Report | Abstain |
| 10.A | Approve Discharge of Gunnar Brock | Abstain |
| 10.B | Approve Discharge of Johan Forssell | Oppose |
| 10.C | Approve Discharge of Magdalena Gerger | Oppose |
| 10.D | Approve Discharge of Tom Johnstone | Oppose |
| 10.E | Approve Discharge of Isabelle Kocher | Oppose |
| 10.F | Approve Discharge of Sara Mazur | Oppose |
| 10.G | Approve Discharge of Sven Nyman | Oppose |
| 10.H | Approve Discharge of Grace Reksten Skaugen | Oppose |
| 10.I | Approve Discharge of Hans Straberg | Oppose |
| 10.J | Approve Discharge of Jacob Wallenberg | Oppose |
| 10.K | Approve Discharge of Marcus Wallenberg | Oppose |
| 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 Remuneration of Directors in the Amount of SEK 3.1 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 820,000 for Other Directors; Approve Remuneration for Committee Work | For |
| 13.B | Allow the Board to Determine the Auditor's Remuneration | For |
| 14.A | Re-Elect Gunnar Brock - Non-Executive Director | Oppose |
| 14.B | Re-Elect Johan Forssell - Chief Executive | For |
| 14.C | Re-Elect Magdalena Gerger - Non-Executive Director | Oppose |
| 14.C | Re-Elect Tom Johnstone - Non-Executive Director | Oppose |
| 14.E | Re-Elect Isabelle Kocher - Non-Executive Director | For |
| 14.F | Re-Elect Sven Nyman - Non-Executive Director | For |
| 14.G | Re-Elect Grace Reksten Skaugen - Non-Executive Director | Oppose |
| 14.H | Re-Elect Hans Straberg - Non-Executive Director | Oppose |
| 14.I | Re-Elect Jacob Wallenberg - Chair (Non Executive) | Oppose |
| 14.J | Re-Elect Marcus Wallenberg - Vice Chair (Non Executive) | Oppose |
| 14.K | Elect Sara Ohrvall - Non-Executive Director | For |
| 15 | Re-Elect Jacob Wallenberg as Board Chair | Oppose |
| 16 | Appoint the Auditors | Abstain |
| 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 | Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants | Abstain |
| 19 | Close Meeting | Non-Voting |
