| 1 | Open Meeting | Non-Voting |
| 2 | Election of Chair of the meeting | For |
| 3 | Prepare and approve list of shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspectors of minutes of meeting | For |
| 6 | Acknowledge proper convening of meeting | For |
| 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 Boards proposal on allocation of income | Non-Voting |
| 9.A | Approve Financial Statements and Statutory Reports | For |
| 9.B | Approve the Dividend | For |
| 9.C | Approve May 13 2024 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: Ernst & Young AB | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Approve Performance Share Program LTI 2024/2026 for Key Employees and Related Financing | Oppose |
| 17 | Approve Remuneration Policy and other terms of employment for executive management | Oppose |
| 18 | Close Meeting | Non-Voting |
