| 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 | Prepare and Approve List of Voting List | 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 | Discharge the Board: James Anderson
| For |
| 12B | Discharge the Board: Susanna Campbell | For |
| 12C | Discharge the Board: Harald Mix | For |
| 12D | Discharge the Board: Cecilia Qvist
| For |
| 12E | Discharge the Board: Charlotte Strömberg | For |
| 12F | Discharge the Board: Claes Glassell | For |
| 12G | Discharge the Board: Maria Redin
| For |
| 12H | Discharge the Board: Hans Ploos van Amstel | For |
| 12I | Discharge the Board: Jan Berntsson | For |
| 12J | Discharge the Board: 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 | For |
| 16A | Elect Jan Berntsson - Non-Executive Director | For |
| 16B | Elect Cecilia Qvist - Non-Executive Director | For |
| 16C | Elect Maria Redin - Non-Executive Director | For |
| 16D | Elect Camilla Giesecke - Non-Executive Director | For |
| 16E | Elect Henrik Lundin - Non-Executive Director | For |
| 16F | Elect Rubin Ritter - Non-Executive Director | For |
| 16G | Elect Cristina Stenbeck - Non Executive Director | Oppose |
| 17 | Elect Cristina Stenbeck as Chair of the Board | Oppose |
| 18 | Appoint the Auditors | For |
| 19 | Elect Nomination Committee | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Reclassify Class A Shares into Class B Shares | For |
