| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | Non-Voting |
| 3 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 4 | Prepare and Approve List of Shareholders | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8a | Approve Financial Statements | For |
| 8b | Approve the Dividend | For |
| 8.c1 | Approve Discharge of Erik Froberg | Oppose |
| 8.c2 | Approve Discharge of Bridget Cosgrave | Oppose |
| 8.c3 | Approve Discharge of Renee Robinson Stromberg | Oppose |
| 8.c4 | Approve Discharge of Johan Stuart | Oppose |
| 8.c5 | Approve Discharge of Bjorn Zethraeus | Oppose |
| 8.c6 | Approve Discharge of Oscar Werner (CEO) | Oppose |
| 9.1 | Set the Number of Board Directors | For |
| 9.2 | Set the Number of Auditors | For |
| 10 | Approve Fees Payable to the Board of Directors | Oppose |
| 11.1a | Re-elect Erik Fröberg - Chair | For |
| 11.1b | Re-elect Bridget Cosgrave - Non-Executive Director | For |
| 11.1c | Re-elect Renée Robinson Strömberg - Non-Executive Director | For |
| 11.1d | Re-elect Johan Stuart - Non-Executive Director | For |
| 11.1e | Re-elect Björn Zethraeus - Non-Executive Director | For |
| 11.1f | Elect Luciana Carvalho - Non-Executive Director | For |
| 11.2 | Re-elect Erik Fröberg as Chair | For |
| 11.3 | Appoint the Auditors: Deloitte | For |
| 12 | Authorize Chair of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Approve Share Split | For |
| 17 | Approve Annual Share Incentive Plan | For |
| 18 | Close Meeting | Non-Voting |
