| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chairman of the AGM: Wilhelm Luning | Non-Voting |
| 3 | Preparation and approval of the voting list | 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 | Remarks by the Chairman of the Board | Non-Voting |
| 8 | Presentation by the CEO | Non-Voting |
| 9 | Presentation of the annual report | Non-Voting |
| 10 | Receive the Annual Report | For |
| 11 | Approve the Dividend | For |
| 12 | Discharge the Board and CEO | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 15.A | Re-elect Patrick Andersen | For |
| 15.B | Re-elect Lorenzo Grabau | For |
| 15.C | Re-elect Lars Johan Jarnheimer | Abstain |
| 15.D | Re-elect David Kelly | Abstain |
| 15.E | Re-elect Daniel Mytnik | For |
| 15.F | Re-elect Peter Sjunnesson | For |
| 15.G | Elect Caren Genthner Kappesz | For |
| 16 | Election of Chairman: Lars-Johan Jarnheimer | Abstain |
| 17 | Appoint the Auditors | For |
| 18 | Elect the Nomination Committee | Oppose |
| 19 | Approve Remuneration Policy for Senior Executives | Oppose |
| 20 | Approve New Long Term Incentive Scheme
| Oppose |
| 21 | Approve new Synthetic Call Option Plan in Qliro Financial Services | Oppose |
| 22.A | Approve issuance of class C shares | Oppose |
| 22.B | Authorise Share Repurchase of Class C Shares | Oppose |
| 22.C | Transfer of own ordinary shares | Oppose |
| 23 | Authorise Share Repurchase | For |
| 24 | Amend Articles 6, 8 and 9 | For |
| 25 | Closing of the meeting | Non-Voting |
