| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholdings | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Approve Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8.A | Approve Financial Statements and Statutory reports | For |
| 8.B | Approve the Dividend | For |
| 8.C.1 | Discharge Lena Erixon | For |
| 8.C.2 | Discharge Henrik Henriksson | For |
| 8.C.3 | Discharge Micael Johansson | For |
| 8.C.4 | Discharge Danica Kragic Jensfelt | For |
| 8.C.5 | Discharge Sara Mazur | For |
| 8.C.6 | Discharge Johan Menckel | For |
| 8.C.7 | Discharge Daniel Nodhall | For |
| 8.C.8 | Discharge Bert Nordberg | For |
| 8.C.9 | Discharge Ceclia Stego Chilo
| For |
| 8.C10 | Discharge Erika Söderberg Johnson | For |
| 8.C11 | Discharge Marcus Wallenberg | For |
| 8.C12 | Discharge Joakim Westh | For |
| 8.C13 | Discharge Gordan Andersson | For |
| 8.C14 | Discharge Stefan Andersson | For |
| 8.C15 | Discharge Magnus Gustafsson | For |
| 8.C16 | Discharge Conny Holm | For |
| 8.C17 | Discharge Tina Mikkelsen | For |
| 8.C18 | Discharge Lars Svensson | For |
| 8.C19 | Discharge CEO Micael Johansson | For |
| 9.1 | Set the Number of Members and Deputy Members of Board | For |
| 9.2 | Set the Number of Auditors and Deputy Auditors | For |
| 10.1 | Approve Fees Payable to the Board of Directors and Remuneration Committee Work | For |
| 10.2 | Approve Remuneration of Auditors | For |
| 11.A | Elect Sebastian Tham - Non-Executive Director | For |
| 11.B | Elect Lena Erixon - Non-Executive Director | For |
| 11.C | Elect Henrik Henriksson - Non-Executive Director | For |
| 11.D | Elect Micael Johansson - Chief Executive | For |
| 11.E | Elect Danica Kragic Jensfelt - Non-Executive Director | For |
| 11.F | Elect Sara Mazur - Non-Executive Director | For |
| 11.G | Elect Johan Menckel - Non-Executive Director | For |
| 11.H | Elect Bert Nordberg - Non-Executive Director | For |
| 11.I | Elect Erika Söderberg Johnson - Non-Executive Director | For |
| 11.J | Elect Marcus Wallenberg as Director | Oppose |
| 11.K | Elect Joakim Westh - Non-Executive Director | For |
| 11.L | Elect Marcus Wallenberg as Chair | Oppose |
| 12 | Appoint the Auditors: PwC | Oppose |
| 13 | Approve the Remuneration Report | Oppose |
| 14.A | Approve 2024 Share Matching Plan | Oppose |
| 14.B | Approve Equity Plan Financing | Oppose |
| 14.C | Equity swap agreement with third party | Oppose |
| 15.A | Authorise Share Repurchase | Oppose |
| 15.B | Authorize Reissuance of Repurchased Shares | Oppose |
| 15.C | Approve Transfer of Shares for Previous Year's Incentive Programs | For |
| 16 | Approve Transaction with Vectura | For |
| 17 | Closing of Meeting | Non-Voting |
