| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive President`s Report | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9 | Approve Financial Statements and Statutory Reports | For |
| 10 | Approve Allocation of Income and Dividends of SEK 8 Per Share | For |
| 11A | Approve Discharge of Hans Biorck | For |
| 11B | Approve Discharge of Par Boman | For |
| 11C | Approve Discharge of Jan Gurander | For |
| 11D | Approve Discharge of Mats Hederos | For |
| 11E | Approve Discharge of Fredrik Lundberg | For |
| 11F | Approve Discharge of Catherine Marcus | For |
| 11G | Approve Discharge of Ann E. Massey | For |
| 11H | Approve Discharge of Jayne Mcgivern | For |
| 11I | Approve Discharge of Hendrik Sjolund | For |
| 11J | Approve Discharge of Asa Soderstrom Winberg | For |
| 11K | Approve Discharge of Ola Falt | For |
| 11L | Approve Discharge of Richard Horstedt | For |
| 11M | Approve Discharge of Yvonne Stenman | For |
| 11N | Approve Discharge of Fredrik Norrman | For |
| 11O | Approve Discharge of Goran Pajnic | For |
| 11P | Approve Discharge of Hans Reinholdsson | For |
| 11Q | Approve Discharge of Anders Rattgard | For |
| 11R | Approve Discharge of President Anders Danielsson | For |
| 12A | Determine Number of Members (8) and Deputy Members (0) of Board | For |
| 12B | Determine Number of Auditors (1) and Deputy Auditors (0) | For |
| 13A | Approve Renumeration of Directors in the Amount of SEK 2.5 Million for Chairman and SEK 830,000 for other Directors; Approve Remuneration for Committee Work | For |
| 13B | Approve Remuneration of Auditors | For |
| 14A | Elect Hans Biörck - Chair (Non Executive) | Oppose |
| 14B | Elect Pär Boman - Non-Executive Director | Oppose |
| 14C | Elect Mats Hederos - Non-Executive Director | For |
| 14D | Elect Catherine Marcus - Non-Executive Director | For |
| 14E | Elect Jayne McGivern - Non-Executive Director | For |
| 14F | Elect Henrik Sjölund - Non-Executive Director | For |
| 14G | Elect Åsa Söderström Winberg - Non-Executive Director | For |
| 14H | Elect Martin Lindqvist - Non-Executive Director | For |
| 14I | Elect Hans Biörck - Chair (Non Executive) | Oppose |
| 15 | Ratify Ernst and Young AB as Auditors | Abstain |
| 16 | Approve the Remuneration Report | Abstain |
| 17 | Approve Equity Plan Financing | For |
| 18 | Authorise Class B Share Repurchase Program | For |
| 19A | Approve Long Term Share Saving Program For the Financial Years 2026, 2027 and 2028 | Oppose |
| 19B | Approve Equity Plan Financing | For |
| 19C | Approve Alternative Equity Plan Financing if Item 19B is Not Approved | Oppose |
| 20 | Closing of the Meeting | Non-Voting |
