| 1 | Open Meeting
| Non-Voting |
| 2 | Elect Chairman of Meeting
| Non-Voting |
| 3 | Prepare and Approve List of Shareholders
| Non-Voting |
| 4 | Approve Agenda of Meeting
| Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting
| Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 7 | Receive President's Report
| Non-Voting |
| 8.a | Receive Financial Statements and Statutory Reports
| Non-Voting |
| 8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
| Non-Voting |
| 8.c | Receive Board's Proposal on Allocation of Income
| Non-Voting |
| 9.a | Approve Financial Statements | For |
| 9.b | Approve the Dividend | For |
| 9.c | Approve May 12, 2022, as Record Date for Dividend Payment
| For |
| 9.d | Discharge the Board and President | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Appoint the Auditors | For |
| 15 | Elect Nomination Committee | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 17 | Approve Performance Share Program LTI 2022/2024 for Key Employees and Related Financing
| Oppose |
| 18 | Amend Articles Re: Set Minimum (SEK 300 Million) and Maximum (SEK 1.2 Billion) Share Capital; Set Minimum (300 Million) and Maximum (1.2 Billion) Number of Shares | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Close Meeting
| Non-Voting |
