| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chair of the meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of one or two person(s) to approve the minutes | For |
| 6 | Determination as to whether the AGM has been duly convened | For |
| 7 | The President and CEO's report | Non-Voting |
| 8.a | Present the Annual and Sustainability Report and the Auditor's Report and the Consolidated Financial Statements and the Group Auditor's Report | Non-Voting |
| 8.b | Present the statement by the Auditor on the compliance with the guidelines for remuneration to senior management applicable since the last AGM | Non-Voting |
| 8.c | Present the Board's proposal for appropriation of the company's profit and the Board's motivated statement | Non-Voting |
| 9.a | Approve Financial Statements | For |
| 9.b | Approve the Dividend | For |
| 9.c | Approve May 8 2023 as Record Date for Dividend Payment
| For |
| 9.d | Discharge the Board | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Appoint the Auditors | Abstain |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Approve Performance Share Program LTI 2023/2025 for Key Employees and Related Financing
| Oppose |
| 17 | Closing of the meeting | Non-Voting |
