| 1 | Elect Chairman of Meeting
| Non-Voting |
| 2.A | Designate Ann Grevelius as Inspector of Minutes of Meeting
| Non-Voting |
| 2.B | Designate Anders Oscarsson as Inspector of Minutes of Meeting
| Non-Voting |
| 3 | Prepare and Approve List of Shareholders
| Non-Voting |
| 4 | Approve Agenda of Meeting
| Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports
| Non-Voting |
| 7 | Accept Financial Statements and Statutory Reports
| Abstain |
| 8.1 | Approve Discharge of Board Chairman Johan Molin
| Oppose |
| 8.2 | Approve Discharge of Board Member Jennifer Allerton
| Oppose |
| 8.3 | Approve Discharge of Board Member Claes Boustedt
| Oppose |
| 8.4 | Approve Discharge of Board Member Marika Fredriksson
| Oppose |
| 8.5 | Approve Discharge of Board Member Johan Karlstrom
| Oppose |
| 8.6 | Approve Discharge of Board Member Helena Stjernholm
| Oppose |
| 8.7 | Approve Discharge of Board Member Lars Westerberg
| Oppose |
| 8.8 | Approve Discharge of Board Member and CEO Stefan Widing
| Oppose |
| 8.9 | Approve Discharge of Board Member Kai Warn
| Oppose |
| 8.10 | Approve Discharge of Employee Representative Tomas Karnstrom
| Oppose |
| 8.11 | Approve Discharge of Employee Representative Thomas Lilja
| Oppose |
| 8.12 | Approve Discharge of Deputy Employee Representative Thomas Andersson
| Oppose |
| 8.13 | Approve Discharge of Deputy Employee Representative Mats Lundberg
| Oppose |
| 8.14 | Approve Discharge of Former Board Member and CEO Bjorn Rosengren
| Oppose |
| 9 | Approve Allocation of Income and Dividends of SEK 6.5 Per Share
| For |
| 10 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors
| For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12.1 | Elect Andreas Nordbrandt - Non-Executive Director | For |
| 12.2 | Elect Jennifer Allerton - Non-Executive Director | For |
| 12.3 | Elect Claes Boustedt - Non-Executive Director | Oppose |
| 12.4 | Elect Marika Fredriksson - Non-Executive Director | Oppose |
| 12.5 | Elect Johan Molin - Chair (Non Executive) | Abstain |
| 12.6 | Elect Helena Stjernholm - Non-Executive Director | Oppose |
| 12.7 | Elect Stefan Widing - Chief Executive | For |
| 12.8 | Elect Kai Wärn - Non-Executive Director | Abstain |
| 13 | Reelect Johan Molin as Chairman of the Board
| Abstain |
| 14 | Appoint the Auditors | Oppose |
| 15 | Approve the Remuneration Report | Abstain |
| 16 | Approve Performance Share Matching Plan (LTI 2021)
| Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Amend Articles Re: Editorial Changes to Article 1; Participation at General Meeting; Postal Voting; Share Registar
| For |
| 19 | Close Meeting | Non-Voting |
