| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting. | For |
| 3 | Approve list of shareholders | For |
| 4 | Approve agenda of meeting | For |
| 5 | Designate persons to take Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive Board Chair's Report | Non-Voting |
| 8 | Receive President's Report | Non-Voting |
| 9 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12 | Discharge the Board | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15.a | Re-elect Andreas Bernstrom | Oppose |
| 15.b | Re-elect Christoffer Haggblom | Oppose |
| 15.c | Re-elect Lennart Jacobsen | For |
| 15.d | Re-elect Daniel Mytnik | Oppose |
| 15.e | Re-elect Jessica Pedroni Thorell | Oppose |
| 15.f | Re-elect Erika Johnson | For |
| 16 | Elect Christoffer Haggblom as Chair | Oppose |
| 17 | Appoint the Auditors | Oppose |
| 18 | Approve Remuneration Policy for Executive Management | Oppose |
| 19 | Approve New Long Term Incentive Plan | Oppose |
| 20 | Approve Synthetic Stock Option Plan (QOP 2019) | Oppose |
| 21 | Approve Issue of Shares for Private Placement | Oppose |
| 22.a | Amend Articles | For |
| 22.b | Reduce Share Capital | For |
| 23 | Close Meeting | Non-Voting |
