| 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 | Non-Voting |
| 6 | Determination of whether the Annual General Meeting has been duly convened | For |
| 7 | Presentation by the Chief Executive Officer | 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 Liia Nõu | For |
| 11.5 | Approve Discharge of Susanne Maas | For |
| 11.6 | Approve Discharge of Chris Carvalho | For |
| 11.7 | Approve Discharge of Simon Leung | For |
| 11.8 | Approve Discharge of Florian Schuhbauer | For |
| 11.9 | Approve Discharge of Dawn Hudson | For |
| 11.10 | Approve Discharge of Marjorie Lao | For |
| 11.11 | Approve Discharge of Maria 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 | Re-elect Chris Carvalho - Non-Executive Director | Oppose |
| 16.B | Re-elect Simon Duffy - Chair (Non Executive) | Oppose |
| 16.C | Re-elect Gerhard Florin - Non-Executive Director | Oppose |
| 1.D | Re-elect Simon Leung - Non-Executive Director | For |
| 1.E | Re-elect Florian Schuhbauer - Non-Executive Director | For |
| 1F | Re-elect Liia Nõu - Non-Executive Director | For |
| 1G | Re-elect Susanne Maas - Non-Executive Director | Oppose |
| 17.1 | Elect Simon Duffy as Board Chair | Oppose |
| 18.1 | Set the Number of Auditors | For |
| 18.2 | Appoint the Auditors | For |
| 19 | Elect Nomination Committee | Oppose |
| 20 | Approve Remuneration Policy | Abstain |
| 21.A | Approve Incentive Plan 2024 for Key Employees | Oppose |
| 21.B | Approve Equity Plan 2024 Financing Through Issuance of Class C Shares | Oppose |
| 21.C | Approve Equity Plan 2023 Financing Through Repurchase of Class C Shares | Oppose |
| 21.D | Approve Transfer of Class B Shares to Participants | For |
| 21.E | Approve Alternative Equity Plan Financing Through Equity Swap Agreement with Third Party | Oppose |
| 22 | Authorise Share Repurchase Program and Reissuance of Repurchased Shares | Oppose |
| 23 | Approve SEK 16.8 Million Reduction in Share Capital via Share Cancellation | For |
| 24 | Approve Issuance of Class B Shares without Pre-emptive Rights | For |
| 25 | Close Meeting | Non-Voting |
