| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approval of Meeting | For |
| 5 | Election of One or Two Persons to Check and Verify the Minutes. | For |
| 6 | Determination of Whether the Annual General Meeting has been Duly Convened | For |
| 7 | Recieve President's Report | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11.1 | Approve Discharge of Simon Duffy | For |
| 11.2 | Approve Discharge of Natalie Tydeman | For |
| 11.3 | Approve Discharge of Gerhard Florin | For |
| 11.4 | Approve Discharge of Dawn Hudson | For |
| 11.5 | Approve Discharge of Marjorie Lao | For |
| 11.6 | Approve Discharge of Chris Carvalho | For |
| 11.7 | Approve Discharge of Simon Leung | For |
| 11.8 | Approve Discharge of Florain Schuhbauer | For |
| 11.9 | Approve Discharge of Marie Redin | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16.A | Elect Chris Carvalho - Non-Executive Director | For |
| 16.B | Elect Simon Duffy - Chair (Non Executive) | For |
| 16.C | Elect Gerhard Florin - Non-Executive Director | For |
| 16.D | Elect Simon Leung - Non-Executive Director | For |
| 16.E | Elect Natalie Tydeman - Non-Executive Director | Oppose |
| 16.F | Elect Florian Schuhbauer - Non-Executive Director | For |
| 16.G | Elect Liia Nõu - Non-Executive Director | For |
| 16.H | Elect Susanne Maas - Non-Executive Director | For |
| 17 | Elect Simon Duffy as Board Chair | For |
| 18.1 | Set the Number of Auditors | For |
| 18.2 | Appoint the Auditors | Oppose |
| 19.A | Approve Incentive Plan 2023 for Key Employees | Oppose |
| 19.B | Approve Equity Plan 20232 Financing Through Issuance of Class C Shares | Oppose |
| 19.C | Approve Equity Plan 2023 Financing Through Repurchase of Class C Shares | Oppose |
| 19.D | Approve Transfer of Class B Shares to Participants | For |
| 19.E | Approve Alternative Equity Plan Financing Through Equity Swap Agreement with Third Party | Oppose |
| 20.A | Approve Equity Plan 2023 Financing Through Issuance of Class C Shares | Oppose |
| 20.B | Approve Equity Plan 2023 Financing Through Repurchase of Class C Shares | Oppose |
| 21 | Approve SEK 600 Million Reduction in Share Capital via Share Cancellation | For |
| 22 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Oppose |
| 23 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 24 | Approve Related Party Transaction; Approve Issuance of 6 Million Shares to Sellers of Ninja Kiwi | Oppose |
