| 1 | Opening of the Meeting | Non-Voting |
| 2.1 | Appointment of Chair of the Meeting | For |
| 3.1 | 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 |
| 8A | Approve Financial Statements | For |
| 8B | Approve the Dividend | For |
| 8C1 | Discharge the Board: Erik Froberg | For |
| 8C2 | Discharge the Board: Bjorn Zethraeus | For |
| 8C3 | Discharge the Board: Lena Almefelt | For |
| 8C4 | Discharge the Board: Mattias Stenberg | For |
| 8C5 | Discharge the Board: Renee Robinson Stromberg | For |
| 8C6 | Discharge the Board: Bridget Cosgrave | For |
| 8C7 | Discharge the Board: Hudson Smith | For |
| 8C8 | Discharge the Board: Johan Stuart | For |
| 8C9 | Discharge the Board: Laurinda Pang | For |
| 8C10 | Discharge the Board: Robert Gerstmann | For |
| 9 | Set the Number of Board Directors and Auditors | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11.1 | Elect Erik Fröberg - Chair (Non Executive) | Oppose |
| 11.2 | Elect Björn Zethraeus - Non-Executive Director | For |
| 11.3 | Elect Renée Robinson Strömberg - Non-Executive Director | For |
| 11.4 | Elect Mattias Stenberg - Non-Executive Director | For |
| 11.5 | Elect Lena Almefelt - Non-Executive Director | For |
| 11.6 | Elect Kristina Willgård - Non-Executive Director | For |
| 11.7 | Appoint the Auditors | For |
| 12 | Authorise Nominating Committee Instructions | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Approve New Long Term Incentive Plan | Oppose |
| 18 | Closing of the Meeting | Non-Voting |
