| 1 | Opening of Meeting | Non-Voting |
| 2 | Calling the meeting to order and related decisions | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and the list of votes | Non-Voting |
| 6 | Presentation of the Annual Accounts and reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13a | Elect Stephen Hester - Chair (Non Executive) | Abstain |
| 13b | Elect Petra van Hoeken - Non-Executive Director | For |
| 13c | Elect John Maltby - Non-Executive Director | For |
| 13d | Elect Risto Murto - Non-Executive Director | For |
| 13e | Elect Lars Rohde - Non-Executive Director | For |
| 13f | Elect Lene Skole - Vice Chair (Non Executive) | For |
| 13g | Elect Per Strömberg - Non-Executive Director | For |
| 13h | Elect Jonas Synnergren - Non-Executive Director | For |
| 13i | Elect Arja Talma - Non-Executive Director | For |
| 13j | Elect Kjersti Wiklund - Non-Executive Director | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors: PwC | Abstain |
| 16 | Allow the Board to Determine the Sustainability Reporting Assurer's Remuneration | For |
| 17 | Appoint the Sustainability Reporting Assurer: PwC | Abstain |
| 18 | Approve the revised Charter of the Shareholders' Nomination Board | For |
| 19 | Authorise the Board to issue special rights entitling to shares (convertibles) in the Company | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Transfer of Own Shares on Account of the Share Program | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 24 | Shareholder Resolution: Stop New Finance to Upstream Oil and Gas Expansion that Undermines the Paris Agreement | For |
| 25 | Closing of meeting | Non-Voting |
