| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of a Chair for the General Meeting | For |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approval of the Agenda | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Examination of Whether the Meeting Has Been Duly Convened | For |
| 7 | Receive the Financial Statements and Statutory Reports | Non-Voting |
| 8 | Receive President's Report | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11.1 | Discharge the Board Member Hans Stråberg | For |
| 11.2 | Discharge the Board Member Hock Goh | For |
| 11.3 | Discharge the Board Member Geert Follens | For |
| 11.4 | Discharge the Board Member Håkan Buskhe | For |
| 11.5 | Discharge the Board Member Susanna Schneeberger | For |
| 11.6 | Discharge the Board Member Rickard Gustafson | For |
| 11.7 | Discharge the Board Member Beth Ferreira | For |
| 11.8 | Discharge the Board Member Therese Friberg | For |
| 11.9 | Discharge the Board Member Richard Nilsson | For |
| 11.10 | Discharge the Board Member Niko Pakalén | For |
| 11.11 | Discharge the Board Member Jonny Hilbert | For |
| 11.12 | Discharge the Board Member Zarko Djurovic | For |
| 11.13 | Discharge the Deputy Board Member Thomas Eliasson | For |
| 11.14 | Discharge the Deputy Board Member Steve Norrman | For |
| 11.15 | Discharge the President Rickard Gustafson | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors | Oppose |
| 14.1 | Re-elect Hans Stråberg - Chair (Non Executive) | Oppose |
| 14.2 | Re-elect Hock Goh - Non-Executive Director | Oppose |
| 14.3 | Re-elect Geert Follens - Non-Executive Director | For |
| 14.4 | Re-elect Hakan Buskhe - Vice Chair (Non Executive) | Oppose |
| 14.5 | Re-elect Susanna Schneeberger - Non-Executive Director | For |
| 14.6 | Re-elect Rickard Gustafson - Chief Executive | For |
| 14.7 | Re-elect Beth Ferreira - Non-Executive Director | For |
| 14.8 | Re-elect Therese Friberg - Non-Executive Director | For |
| 14.9 | Re-elect Richard Nilsson - Non-Executive Director | Oppose |
| 14.10 | Re-elect Niko Pakalén - Non-Executive Director | Oppose |
| 14.11 | Elect Mats Rahmström - Non-Executive Director | Oppose |
| 15 | Re-elect Hans Stråberg as Chair of the Board of Directors | For |
| 16 | Amend Articles: Article 4, 6, 8, 9, 11, 12, 13 and 14 | For |
| 17 | Set the Number of Auditors | For |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19 | Appoint the Auditors | For |
| 20 | Approve the Remuneration Report | For |
| 21 | Approve Annual Share Incentive Plan | For |
