| 1 | Opening of the meeting | Non-Voting |
| 2 | Appointment of chairman of the meeting (Erik Fröberg) | For |
| 3 | Election of one or two persons to verify the minutes | For |
| 4 | Preparation and approval of the voting list | For |
| 5 | Approval of the agenda | For |
| 6 | Determination that the meeting has been duly convened | For |
| 7 | Presentation of the annual report and the auditors' report as well as the consolidated annual report and the auditors' group report | Non-Voting |
| 8.a | Approve Financial Statements | For |
| 8.b | Approve the Dividend | For |
| 8.c.i | Discharge Erik Fröberg | For |
| 8.c.ii | Discharge Björn Zethraeus | For |
| 8.c.iii | Discharge Bridget Cosgrave | For |
| 8.c.iv | Discharge Hudson Smith | For |
| 8.c.v | Discharge Johan Stuart | For |
| 8.c.vi | Discharge Renée Robinson Strömberg | For |
| 8.c.vii | Discharge Luciana Carvalho | For |
| 8.c.vii | Discharge Johan Hedberg (CEO) | For |
| 8.c.ix | Discharge Oscar Werner (CEO) | For |
| 8.c.x | Discharge Robert Gerstmann (deputy CEO) | For |
| 9.1 | Set the Number of Board Directors | For |
| 9.2 | Set the Number of Auditors | For |
| 10.1 | Approve Fees Payable to the Board of Directors | For |
| 10.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11.i | Elect Erik Fröberg - Chair (Non Executive) | Oppose |
| 11.ii | Elect Renée Robinson Strömberg - Non-Executive Director | For |
| 11.iii | Elect Johan Stuart - Non-Executive Director | For |
| 11.iv | Elect Björn Zethraeus - Non-Executive Director | For |
| 11.v | Elect Bridget Cosgrave - Non-Executive Director | For |
| 11.vi | Elect Hudson Smith - Non-Executive Director | For |
| 11.vii | Appoint the Auditors | For |
| 12 | Amend Articles: work of the nomination committee | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Approve New Long Term Incentive Plan | Oppose |
| 17 | Closing of the meeting | Non-Voting |
