| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve Allocation of Income and Omission of Dividends | For |
| 9.a | Approve Discharge of Chris Carvalho | For |
| 9.b | Approve Discharge of Simon Duffy | For |
| 9.c | Approve Discharge of Gerhard Florin | For |
| 9.d | Approve Discharge of Dawn Hudson | For |
| 9.e | Approve Discharge of Marjorie Lao | For |
| 9.f | Approve Discharge of Simon Leung | For |
| 9.g | Approve Discharge of Natalie Tydeman | For |
| 9.h | Approve Discharge of David Chance | For |
| 9.i | Approve Discharge of CEO Maria Redin | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14.a | Re-Elect Chris Carvalho - Non-Executive Director | For |
| 14.b | Re-Elect Simon Duffy - Chair (Non Executive) | For |
| 14.c | Re-Elect Gerhard Florin - Non-Executive Director | For |
| 14.d | Re-Elect Dawn Hudson - Non-Executive Director | For |
| 14.e | Re-Elect Marjorie Lao - Non-Executive Director | For |
| 14.f | Re-Elect Simon Leung - Non-Executive Director | Oppose |
| 14.g | Re-Elect Natalie Tydeman - Non-Executive Director | Oppose |
| 14.h | Elect Florian Schuhbauer - Non-Executive Director | For |
| 15 | Re-elect Simon Duffy as Board Chairman | For |
| 16 | Determine Number of Auditors; Ratify KPMG as Auditors | Oppose |
| 17.a | Approve Incentive Plan 2022 for Key Employees | For |
| 17.b | Approve Equity Plan 2022 Financing Through Issuance of Class C Shares | Oppose |
| 17.c | Approve Equity Plan 2022 Financing Through Repurchase of Class C Shares | Oppose |
| 17.d | Approve Transfer of Class B Shares to Participants | For |
| 17.e | Approve Alternative Equity Plan Financing Through Equity Swap Agreement with Third Party | Oppose |
| 18 | Offer to repurchase warrants from the participants in MTG's 2019 warrant plan | Oppose |
| 19.a | Amend Articles | For |
| 19.b | Approve Share Split | For |
| 19.c | Amend Articles | For |
| 19.d | Authorise Cancellation of Treasury Shares | For |
| 19.e | Approve Authority to Increase Authorised Share Capital | Oppose |
| 20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Oppose |
| 21 | Approve SEK 10 Million Reduction in Share Capital via Share Cancellation | For |
| 22 | Approve Creation of Pool of Capital without Preemptive Rights | Oppose |
| 23 | Approve Transaction with a Related Party; Approve Issuance of Shares to Minority Shareholder in MTG Gaming | Oppose |
