| 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 | Designate Inspectors of the Minutes of the Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of the Meeting | For |
| 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 | Oppose |
| 10A | Approve Discharge of Katarina Berg | For |
| 10B | Approve Discharge of Gunnar Brock | For |
| 10C | Approve Discharge of Christian Cederholm | For |
| 10D | Approve Discharge of Magdalena Gerger | For |
| 10E | Approve Discharge of Tom Johnstone, CBE | For |
| 10F | Approve Discharge of Isabelle Kocher | For |
| 10G | Approve Discharge of Sven Nyman | For |
| 10H | Approve Discharge of Mats Rahmstrom | For |
| 10I | Approve Discharge of Grace Reksten Skaugen | For |
| 10J | Approve Discharge of Hans Stråberg | For |
| 10K | Approve Discharge of Fred Wallenberg | For |
| 10L | Approve Discharge of Jacob Wallenberg | For |
| 10M | Approve Discharge of Marcus Wallenberg | For |
| 10N | Approve Discharge of Sara Öhrvall | For |
| 11 | Approve the Dividend of SEK 5.60 per Share | For |
| 12A | Set the Number of Board Directors to Eleven (11) | For |
| 12B | Set the Number of Auditors to One (1) | For |
| 13A | Approve Fees Payable to the Board of Directors | For |
| 13B | Allow the Board to Determine the Auditor's Remuneration | For |
| 14A | Re-elect Katarina Berg - Non-Executive Director | For |
| 14B | Re-elect Christian Cederholm - Chief Executive | For |
| 14C | Re-elect Magdalena Gerger - Non-Executive Director | Oppose |
| 14D | Re-elect Sven Nyman - Non-Executive Director | For |
| 14E | Re-elect Mats Rahmstrom - Non-Executive Director | Oppose |
| 14F | Re-elect Grace Reksten Skaugen - Non-Executive Director | Oppose |
| 14G | Re-elect Hans Straberg - Non-Executive Director | Oppose |
| 14H | Re-elect Fred Wallenberg - Non-Executive Director | Oppose |
| 14I | Re-elect Jacob Wallenberg - Chair (Non Executive) | Oppose |
| 14J | Re-elect Marcus Wallenberg - Vice Chair (Non Executive) | Oppose |
| 14K | Re-elect Sara Ohrvall - Non-Executive Director | For |
| 15 | Elect Jacob Wallenberg as Board Chair | Oppose |
| 16 | Re-appoint the Auditors, Deloitte | Oppose |
| 17A | Approve Performance Share Matching Plan (LTVR) for Employees in Investor | Oppose |
| 17B | Approve Performance Share Matching Plan (LTVR) for Employees in Patricia Industries | Oppose |
| 18A | Authorise Share Repurchase | Oppose |
| 18B | Approve Transfer of Treasury Shares for Employee LTVR Plan | Oppose |
| 19 | Close Meeting | Non-Voting |
