| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chairman for the meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of one or two persons to approve the minutes | Non-Voting |
| 6 | Determination of whether the meeting has been duly convened | Non-Voting |
| 7.1 | Presentation of the annual accounts and auditor's report | Non-Voting |
| 7.2 | Presentation of remuneration report for the financial year 2022 | Non-Voting |
| 8 | Presentation of the Chief Executive Officer
| Non-Voting |
| 9.1 | Approve Financial Statements | For |
| 9.2 | Approve the Remuneration Report | Abstain |
| 9.3 | Approve the Dividend | For |
| 9.4A | Discharge Patrik Enblad | For |
| 9.4B | Discharge Alexander Antas | For |
| 9.4C | Discharge Mikael Kjellman | For |
| 9.4E | Discharge Lennart Francke | For |
| 9.4F | Discharge Helena Nelson | For |
| 9.4G | Discharge the CEO | For |
| 10.1 | Set the Number of Board Directors | For |
| 10.2 | Set the Number of Auditors | For |
| 11.1 | Approve Fees Payable to the Board of Directors | For |
| 11.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.1A | Elect Patrik Enblad - Chair (Non Executive) | For |
| 12.1B | Elect Alexander Antas - Non-Executive Director | For |
| 12.1C | Elect Mikael Kjellman - Non-Executive Director | For |
| 12.1D | Elect Lennart Francke - Non-Executive Director | For |
| 12.1E | Elect Helena Nelson - Non-Executive Director | For |
| 12.1F | Elect Arti Zeighami - Non-Executive Director | Oppose |
| 12.2A | Elect Patrik Enblad as Chair of the Board | For |
| 12.3A | Appoint the Auditors | Abstain |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Closing of the Meeting | Non-Voting |
