| 1 | Open Meeting | Non-Voting |
| 2 | Election of Chairman of the Annual General Meeting | For |
| 3 | Prepare and Approve List of Voting List | Non-Voting |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Remarks by the Board Chair | Non-Voting |
| 8 | Presentation by the CEO | Non-Voting |
| 9 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12A | Approve Discharge of James Anderson | For |
| 12B | Approve Discharge of Susanna Campbell | For |
| 12C | Approve Discharge of Harald Mix | For |
| 12D | Approve Discharge of Cecelia Qvist | For |
| 12E | Approve Discharge of Charlotte Stromberg | For |
| 12F | Approve Discharge of Georgi Ganev | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Set the Number of Board Directors | For |
| 15 | Approve Fees Payable to the Board of Directors and Auditors | For |
| 16A | Re-elect James Andersen - Chair (Non Executive) | Oppose |
| 16B | Re-elect Susanna Campbell - Non-Executive Director | For |
| 16C | Re-elect Harald Mix - Non-Executive Director | For |
| 16D | Re-elect Cecilia Qvist - Non-Executive Director | For |
| 16E | Re-elect Charlotte Stromberg - Non-Executive Director | For |
| 16F | Elect Claes Glassell - Non-Executive Director | For |
| 16G | Elect Maria Redin - Non-Executive Director | For |
| 17 | Re-elect James Anderson as Board Chair | Oppose |
| 18 | Appoint the Auditors | For |
| 19 | Elect Nomination Committee | For |
| 20 | Approve Remuneration Policy | Oppose |
| 21 | Amend Articles: Provision 2 | For |
| 22A | Amend Articles: Facilitate Share Split | For |
| 22B | Approve Share Split | For |
| 22C | Amend Articles: Facilitate Share Reduction | For |
| 22D | Authorise Cancellation of Treasury Shares | For |
| 22E | Approve Authority to Increase Authorised Share Capital | For |
| 23A | Approve Performance Based Share Plan LTIP 2024 | Oppose |
| 23B | Amend Articles: Introduce New Share Classes for Incentive Plan | Oppose |
| 23C | Approve Equity Plan Financing Through Issuance of Shares | Oppose |
| 23D | Approve Equity Plan Financing Through Repurchase of Shares | Oppose |
| 23E | Approve Transfer of Shares in Connection with Incentive Plan | Oppose |
| 24A | Issue Shares for Cash | For |
| 24B | Authorise Share Repurchase | Oppose |
| 25 | Closing of the Annual General Meeting | Non-Voting |
