| 1 | Opening of the Meeting and election of Chairman of the Meeting | Non-Voting |
| 2 | Preparation and approval of the voting list | Non-Voting |
| 3 | Election of two persons to check the minutes | Non-Voting |
| 4 | Determination of whether the Meeting has been duly convened | Non-Voting |
| 5 | Approval of the agenda | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Speech by the Chairman of the Board of Directors and the President | Non-Voting |
| 8.a | Approve Financial Statements | Abstain |
| 8.b | Approve the Dividend | For |
| 8.c1 | Approve Discharge of Charlotte Bengtsson | For |
| 8.c2 | Approve Discharge of Asa Bergman | For |
| 8.c3 | Approve discharge of Par Boman | Abstain |
| 8.c4 | Approve discharge of Lennart Evrell | For |
| 8.c5 | Approve discharge of Annemarie Gardhsol | For |
| 8.c6 | Approve discharge of Carina Hakansson | For |
| 8.c7 | Approve discharge of Ulf Larsson | For |
| 8.c8 | Approve discharge of Martin Lindqvist | For |
| 8.c9 | Approve discharge of Bert Nordberg | For |
| 8.c10 | Approve discharge of Anders Sundstrom | For |
| 8.c11 | Approve discharge of Barbara M. Thoralfsson | For |
| 8.c12 | Approve discharge of Karl Aberg | For |
| 8.c13 | Approve discharge of Employee Representative Nicolas Andersson | For |
| 8.c14 | Approve discharge of Employee Representative Roger Bostrom | For |
| 8.c15 | Approve discharge of Employee Representative Maria Jonsson | For |
| 8.c16 | Approve discharge of Employee Representative Johanna Viklund | For |
| 8.c17 | Approve discharge of Employee Representative Stefan Lundkvist | For |
| 8.c18 | Approve discharge of Employee Representative Malin Marklund | For |
| 8.c19 | Approve discharge of Employee Representative Peter Olsson | For |
| 8.c20 | Approve discharge of CEO Ulf Larsson | For |
| 9 | Set the Number of Board Directors | For |
| 10 | Set the Number of Auditors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12.i | Elect Asa Bergman - Non-Executive Director | For |
| 12.ii | Elect Par Boman - Chair (Non Executive) | Oppose |
| 12.iii | Elect Lennart Evrell - Non-Executive Director | For |
| 12.iv | Elect Annemarie Gardshol - Non-Executive Director | Oppose |
| 12.v | Elect Carina Håkansson - Non-Executive Director | For |
| 12.vi | Elect Ulf Larsson - Chief Executive | For |
| 12.vii | Elect Martin Lindqvist - Non-Executive Director | For |
| 12.viii | Elect Anders Sundström - Non-Executive Director | For |
| 12.ix | Elect Barbara Milian Thoralfsson - Non-Executive Director | For |
| 12.x | Elect Karl Åberg - Non-Executive Director | For |
| 13 | Elect Par Boman - Chair (Non Executive) | Oppose |
| 14 | Appoint the Auditors | Abstain |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Resolution on a long-term cash-based incentive program for 2023-2025 | Abstain |
| 17 | Closing of the Meeting | Non-Voting |
