| 1 | Opening of the Meeting and election of Chair 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 | 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 Anders Sundstrom | For |
| 8C.9 | Approve discharge of Barbara M. Thoralfsson | For |
| 8C.10 | Approve discharge of Karl Aberg | For |
| 8C.11 | Approve discharge of Employee Representative Nicolas Andersson | For |
| 8C.12 | Approve discharge of Employee Representative Roger Bostrom | For |
| 8C.13 | Approve discharge of Employee Representative Maria Jonsson | For |
| 8C.14 | Approve discharge of Employee Representative Stefan Lundkvist | For |
| 8C.15 | Approve discharge of Employee Representative Malin Marklund | For |
| 8C.16 | Approve discharge of Employee Representative Peter Olsson | For |
| 8C.17 | 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 |
| 12.1 | Elect Asa Bergman - Non-Executive Director | For |
| 12.2 | Elect Lennart Evrell - Non-Executive Director | For |
| 12.3 | Elect Annemarie Gardshol - Non-Executive Director | Oppose |
| 12.4 | Elect Carina HÃ¥kansson - Non-Executive Director | For |
| 12.5 | Elect Ulf Larsson - Chief Executive | For |
| 12.6 | Elect Martin Lindqvist - Non-Executive Director | Oppose |
| 12.7 | Elect Anders Sundström - Non-Executive Director | For |
| 12.8 | Elect Barbara Milian Thoralfsson - Non-Executive Director | Oppose |
| 12.9 | Elect Helena Stjernholm - Chair (Non Executive) | Oppose |
| 13 | 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 2023-2025 | Oppose |
| 17 | Closing of the Meeting | Non-Voting |
