| 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 | Selection of one or two people to adjust the protocol | 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 2023 | Non-Voting |
| 8 | Presentation of the Chief Executive Officer | Non-Voting |
| 9.1 | Approve Financial Statements | For |
| 9.2 | Approve the Remuneration Report | Oppose |
| 9.3 | Approve the Dividend | For |
| 9.4 | Discharge the Board and Managing Director | 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 | Re-elect Patrik Enblad - Chair (Non Executive) | Oppose |
| 12.1B | Re-elect Alexander Antas - Non-Executive Director | For |
| 12.1C | Re-elect Mikael Kjellman - Non-Executive Director | For |
| 12.1D | Re-elect Lennart Francke - Non-Executive Director | For |
| 12.1E | Re-elect Mikael Kjellman - Non-Executive Director | Oppose |
| 12.2 | Re-elect Patrik Enblad as Chair of the Board | Oppose |
| 12.3 | Appoint the Auditors | Oppose |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Approve Remuneration Policy for Senior Executives | Oppose |
| 15.1 | Approve Issue of Shares for Participants in STIP 2023 | Oppose |
| 15.2 | Approve Issue of Shares for Participants in STIP 2024 | Oppose |
| 16.1 | Adjustment of distribution between participants in STIP 2024 | Oppose |
| 16.2 | Adjustment of distribution between participants in LTIP 2024 | Oppose |
| 17 | Closing of the Meeting | Non-Voting |
