| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the meeting Chairman | Non-Voting |
| 3 | Preparation and approval of the voting register | Non-Voting |
| 4 | Approve agenda of meeting | Non-Voting |
| 5 | Election of persons to check the minutes | Non-Voting |
| 6 | Examination of whether the meeting has been duly convened | Non-Voting |
| 7 | Speech by the CEO | Non-Voting |
| 8 | Presentation of the annual report | Non-Voting |
| 9 | Receive the Annual Report | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board and the CEO | For |
| 12.A | Presentation by the nomination committee: Set the number of the Board of Directors | Non-Voting |
| 12.B | Presentation by the nomination committee: Election of the Chairman: Lan H. Ludin | Non-Voting |
| 12.C | Presentation by the nomination committee: Proposal for remuneration of the Chairman and other members of the Board | Non-Voting |
| 12.D | Presentation by the nomination committee: Proposal for election of auditor | Non-Voting |
| 12.E | Presentation by the nomination committee: Proposal for remuneration of the auditor | Non-Voting |
| 13 | Set the Number of Board Directors | For |
| 14.A | Re-elect Peggy Bruzelius | Abstain |
| 14.B | Re-elect C. Ashley Heppenstall | Oppose |
| 14.C | Re-elect Ian H. Lundin | Oppose |
| 14.D | Re-elect Lukas H. Lundin | Oppose |
| 14.E | Re-elect Grace Reksten Skaugen | For |
| 14.F | Re-elect Magnus Unger | Oppose |
| 14.G | Re-elect Cecilia Vieweg | For |
| 14.H | Elect Alex Schneiter | For |
| 14.I | Re-elect Ian H. Lundin as Chairman | Oppose |
| 15 | Approve Fees Payable to the Board of Directors | For |
| 16 | Appoint the Auditors | Oppose |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Approve Remuneration Policy | Oppose |
| 19 | Approve New Long Term Incentive Plan | Oppose |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Closing of the meeting | Non-Voting |
