| 1 | Opening of the Meeting and election of Chair of the Meeting | For |
| 2 | Preparation and approval of the voting list | For |
| 3 | Election of two persons to check the minutes | Non-Voting |
| 4 | Determination of whether the Meeting has been duly convened | For |
| 5 | Approval of the agenda | For |
| 6 | Presentation of Annual Report | Non-Voting |
| 7 | Speech by the Chairman of the Board of Directors and the President | Non-Voting |
| 8a | Approve Financial Statements | Abstain |
| 8b | Approve the Dividend | For |
| 8c.1 | Approve Discharge of Asa Bergman | For |
| 8c.2 | Approve discharge of Par Boman | For |
| 8c.3 | Approve discharge of Lennart Evrell | For |
| 8c.4 | Approve discharge of Annemarie Gardhsol | For |
| 8c.5 | Approve discharge of Carina Hakansson | For |
| 8c.6 | Approve discharge of Ulf Larsson | For |
| 8c.7 | Approve discharge of Martin Lindqvist | For |
| 8c.8 | Approve Discharge of Helena Stjernholm | For |
| 8c.9 | Approve discharge of Anders Sundstrom | For |
| 8c.10 | Approve discharge of Barbara M. Thoralfsson | For |
| 8c.11 | Approve discharge of Karl Aberg | For |
| 8c.12 | Approve discharge of Employee Representative Nicolas Andersson | For |
| 8c.13 | Approve discharge of Employee Representative Roger Bostrom | For |
| 8c.14 | Approve discharge of Employee Representative Maria Jonsson | For |
| 8c.15 | Approve discharge of Employee Representative Stefan Lundkvist | For |
| 8c.16 | Approve discharge of Employee Representative Malin Marklund | For |
| 8c.17 | Approve discharge of Employee Representative Peter Olsson | For |
| 8c.18 | Approve discharge of CEO Ulf Larsson | For |
| 9 | Set the Number of Board Directors | For |
| 10 | 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 |
| 12.1 | Re-elect Asa Bergman - Non-Executive Director | For |
| 12.2 | Re-elect Lennart Evrell - Non-Executive Director | For |
| 12.3 | Re-elect Annemarie Gardshol - Non-Executive Director | Oppose |
| 12.4 | Re-elect Carina HÃ¥kansson - Non-Executive Director | For |
| 12.5 | Re-elect Ulf Larsson - Chief Executive | For |
| 12.6 | Re-elect Martin Lindqvist - Non-Executive Director | Oppose |
| 12.7 | Re-elect Helena Stjernholm - Chair (Non Executive) | Oppose |
| 12.8 | Re-elect Anders Sundström - Non-Executive Director | For |
| 12.9 | Re-elect Barbara Milian Thoralfsson - Non-Executive Director | Oppose |
| 13 | Re-elect Helena Stjernholm as Chair | Oppose |
| 14 | Appoint the Auditors | Abstain |
| 15 | Approve the Remuneration Report | Abstain |
| 16 | Resolution on a long-term cash-based incentive program for 2027-2027 | Oppose |
| 17 | Close Meeting | Non-Voting |
