| 1 | Opening of the Annual General Meeting | Non-Voting |
| 2 | Election of Chairman of the Annual General Meeting | For |
| 3 | Preparation and approval of the voting list. | Non-Voting |
| 4 | Approval of Agenda | For |
| 5 | Election of two persons to check the Annual General Meeting minutes | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Speech by the President and CEO, Mr. Nico Delvaux | 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 Report | Non-Voting |
| 9.a | Approve Financial Statements | Abstain |
| 9.b | Approve the Dividend | For |
| 9.c | Discharge the Board | For |
| 10 | Set the Number of Board Directors | For |
| 11.a | Approve Fees Payable to the Board of Directors | For |
| 11.b | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Reelect Carl Douglas (Vice Chair), Erik Ekudden, Johan Hjertonsson (Chair), Sofia Schorling Hogberg, Lena Olving, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Victoria Van Camp as New Director | For |
| 13 | Appoint the Auditors | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Approve Performance Share Matching Plan LTI 2023 | Oppose |
| 18 | Close Meeting | Non-Voting |
