| 1 | Elect Chairman of Meeting
| Non-Voting |
| 2.1 | Designate Madeleine Wallmark as Inspector of Minutes of Meeting
| Non-Voting |
| 2.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting
| Non-Voting |
| 3 | Prepare and Approve List of Shareholders
| Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 5 | Approve Agenda of Meeting
| Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports
| Non-Voting |
| 7.a | Accept Financial Statements and Statutory Reports
| For |
| 7.b | Approve Allocation of Income and Dividends of SEK 3.25 Per Share
| For |
| 7.c1 | Approve Discharge of Charlotte Bengtsson | For |
| 7.c2 | Approve Discharge of Par Boman
| For |
| 7.c3 | Approve Discharge of Lennart Evrell
| For |
| 7.c4 | Approve Discharge of Annemarie Gardshol | For |
| 7.c5 | Approve Discharge of Carina Hakansson
| For |
| 7.c6 | Approve Discharge of Ulf Larsson (as Board Member)
| For |
| 7.c7 | Approve Discharge of Martin Lindqvist
| For |
| 7.c8 | Approve Discharge of Bert Nordberg
| For |
| 7.c9 | Approve Discharge of Anders Sundstrom
| For |
| 7.c10 | Approve Discharge of Barbara M. Thoralfsson
| For |
| 7.c11 | Approve Discharge of Employee Representative Niclas Andersson
| For |
| 7.c12 | Approve Discharge of Employee Representative Roger Bostrom
| For |
| 7.c13 | Approve Discharge of Employee Representative Johanna Viklund Linden
| For |
| 7.c14 | Approve Discharge of Deputy Employee Representative Per Andersson
| For |
| 7.c15 | Approve Discharge of Deputy Employee Representative Maria Jonsson
| For |
| 7.c16 | Approve Discharge of Deputy Employee Representative Stefan Lundkvist
| For |
| 7.c17 | Approve Discharge of Deputy Employee Representative Peter Olsson
| For |
| 7.c18 | Approve Discharge of Ulf Larsson (as CEO)
| For |
| 8 | Determine Number of Directors (10) and Deputy Directors (0) of Board
| For |
| 9 | Determine Number of Auditors (1) and Deputy Auditors (0)
| For |
| 10.1 | Approve Fees Payable to the Board of Directors | For |
| 10.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11.1 | Elect Par Boman as Director | Oppose |
| 11.2 | Elect Lennart Evrell - Non-Executive Director | For |
| 11.3 | Elect Annemarie Gardshol - Non-Executive Director | For |
| 11.4 | Elect Carina Håkansson - Non-Executive Director | For |
| 11.5 | Elect Ulf Larsson - Chief Executive | For |
| 11.6 | Elect Martin Lindqvist - Non-Executive Director | Oppose |
| 11.7 | Elect Anders Sundström - Non-Executive Director | For |
| 11.8 | Elect Barbara Milian Thoralfsson - Non-Executive Director | For |
| 11.9 | Elect Asa Bergman - Non-Executive Director | For |
| 11.10 | Elect Karl Åberg - Non-Executive Director | For |
| 12 | Reelect Par Boman as Board Chair
| Oppose |
| 13 | Appoint the Auditors | Abstain |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Approve Long Term Incentive Program 2022-2024 for Key Employees
| Oppose |
