| 1 | Opening of the Meeting | Non-Voting |
| 2.1 | Election Patrik Marcelius as Chairman of the Meeting | For |
| 3 | Preparation and Approval of the Voting List | For |
| 4 | Election of One or Two Persons to Verify the Minutes | Non-Voting |
| 5 | Approval of the Agenda | For |
| 6 | Examination of Whether the Meeting has Been Duly Convened | For |
| 7 | Receive Financial Statements | Non-Voting |
| 8 | Receive the President's and CEO's Report | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10.1 | Discharge the Board: Goran Bjorkman | For |
| 10.2 | Discharge the Board: Claes Boustedt | For |
| 10.3 | Discharge the Board: Ulf Larsson | For |
| 10.4 | Discharge the Board: Andreas Nordbrandt | For |
| 10.5 | Discharge the Board: Susanne Pahlen Aklundh | For |
| 10.6 | Discharge the Board: Victoria Van Camp | For |
| 10.7 | Discharge the Board: Karl Aberg | For |
| 10.8 | Discharge the Board: Tomas Karnstrom | For |
| 10.9 | Discharge the Board: Mikael Larsson | For |
| 10.10 | Discharge the Board: Niclas Widell | For |
| 10.11 | Discharge the Board: Maria Sundqvist | For |
| 10.12 | Discharge the CEO: Goran Bjorkman | For |
| 11 | Approve the Dividend | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14.1 | Elect Göran Björkman - Chief Executive | For |
| 14.2 | Elect Claes Boustedt - Non-Executive Director | For |
| 14.3 | Elect Ulf Larsson - Non-Executive Director | For |
| 14.4 | Elect Andreas Nordbrandt - Chair (Non Executive) | Oppose |
| 14.5 | Elect Susanne Pahlén Åkerlundh - Non-Executive Director | For |
| 14.6 | Elect Victoria Van Camp - Non-Executive Director | For |
| 14.7 | Elect Karl Åberg - Non-Executive Director | For |
| 15 | Elect Andreas Nordbrandt as Chair of the Board | Oppose |
| 16 | Appoint the Auditors | For |
| 17 | Approve the Remuneration Report | Abstain |
| 18 | Approve New Long Term Incentive Plan (LTI 2025) | Oppose |
| 19 | Authorise Share Repurchase | For |
| 20 | Closing of the Meeting | Non-Voting |
