| 1 | Open Meeting | Non-Voting |
| 2 | Elect Patrik Marcelius as Chairman of the Meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Election of one or two persons to verify the minutes | For |
| 5 | Approval of the agenda | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Presentation of the Annual Report | Non-Voting |
| 8 | Speech by President and CEO | Non-Voting |
| 9 | Approve Financial Statements | Abstain |
| 10.1 | Approve Discharge of Johan Molin | For |
| 10.2 | Approve Discharge of Jennifer Allerton | For |
| 10.3 | Approve Discharge of Claes Boustedt | For |
| 10.4 | Approve Discharge of Marika Fredriksson | For |
| 10.5 | Approve Discharge of Andreas Nordbrandt | For |
| 10.6 | Approve Discharge of Susanna Schneeberger | For |
| 10.7 | Approve Discharge of Helena Stjernholm | For |
| 10.8 | Approve Discharge of Stefan Widing | For |
| 10.9 | Approve Discharge of Kai Wärn | For |
| 10.10 | Approve Discharge of Thomas Andersson | For |
| 10.11 | Approve Discharge of Fredrik Haf | For |
| 11.12 | Approve Discharge of Thomas Lilja | For |
| 10.13 | Approve Discharge of Erik Knebel | For |
| 10.14 | Approve Discharge of Carl-Ake Jansson | For |
| 10.15 | Approve Discharge of Jessica Smedjegard | For |
| 10.16 | Approve Discharge of CEO Stefan Widing | For |
| 11 | Approve the Dividend | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14.1 | Re-elect Claes Boustedt - Non-Executive Director | Oppose |
| 14.2 | Re-elect Marika Fredriksson - Non-Executive Director | Oppose |
| 14.3 | Re-elect Johan Molin - Chair (Non Executive) | Oppose |
| 14.4 | Re-elect Andreas Nordbrandt - Non-Executive Director | For |
| 14.5 | Re-elect Susanna Schneeberger - Non-Executive Director | For |
| 14.6 | Re-elect Helena Stjernholm - Non-Executive Director | Oppose |
| 14.7 | Re-elect Stefan Widing - Chief Executive | For |
| 14.8 | Re-elect Kai Wärn - Non-Executive Director | For |
| 15 | Elect Johan Molin as Chair of the Board | Oppose |
| 16 | Appoint the Auditors | Oppose |
| 17 | Approve the Remuneration Report | Abstain |
| 18 | Resolution on a long-term incentive program (LTI 2025) | Oppose |
| 19 | Authorise Share Repurchase | For |
| 20 | Shareholder Resolution: Contribute the Cost of Saving Edske Masugn | For |
| 21 | Close Meeting | Non-Voting |
