| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3.a | Designate Tomas Risbecker as Inspector of Minutes of Meeting | Non-Voting |
| 3.b | Designate Tomas Risbecker as Inspector of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9.a | Approve Discharge of Magnus Welander | For |
| 9.b | Approve Discharge of Jonas Rahmn | For |
| 9.c | Approve Discharge of Jenny Rosberg | For |
| 9.d | Approve Discharge of Pernilla Wilberg | For |
| 9.e | Approve Discharge of Thomas Brautigam | For |
| 9.f | Approve Discharge of Par Arvidsson | For |
| 9.f | Approve Discharge of CEO Max Strandwitz | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 13.1a | Re-Elect Magnus Welander - Chair (Non Executive) | For |
| 13.1b | Re-Elect Jonas Rahm - Non-Executive Director | For |
| 13.1c | Re-Elect Jenny Rosberg - Non-Executive Director | For |
| 13.1d | Re-Elect Thomas Bräutigam* - Non-Executive Director | For |
| 13.1e | Elect Anna Hallov - Non-Executive Director | For |
| 13.1f | Elect Maria Hedengren - Non-Executive Director | For |
| 13.2 | Re-Elect Magnus Welander as Board Chair | For |
| 14 | Appoint the Auditors | For |
| 15 | Elect Nomination Committee | Oppose |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Amend Articles | For |
