| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7.A | Approve Financial Statements | For |
| 7.B | Approve the Dividend | For |
| 7.C.1 | Approve Discharge of Bo Annvik | For |
| 7.C.2 | Approve Discharge of Petra Einarsson | For |
| 7.C.3 | Approve Discharge of Marika Fredriksson | For |
| 7.C.4 | Approve Discharge of Marie Gronborg | For |
| 7.C.5 | Approve Discharge of Bengt Kjell | For |
| 7.C.6 | Approve Discharge of Pasi Laine | For |
| 7.C.7 | Approve Discharge of Martin Lindqvist | For |
| 7.C.8 | Approve Discharge of Annareetta Lumme-Timonen | For |
| 7.C.9 | Approve Discharge of Lennart Evrell | For |
| 7.C.10 | Approve Discharge of Maija Strandberg | For |
| 7.C.11 | Approve Discharge of Mikael Henriksson | For |
| 7.C.12 | Approve Discharge of Tomas Jansson | For |
| 7.C.13 | Approve Discharge of Tomas Karlsson | For |
| 7.C.14 | Approve Discharge of Sven-Erik Rosen | For |
| 7.C.15 | Approve Discharge of Patrick Sjoholm | For |
| 7.C.16 | Approve Discharge of Tomas Westman | For |
| 8 | Set the Number of Board Directors | For |
| 9.1 | Approve Fees Payable to the Board of Directors | For |
| 9.2 | Approve Remuneration of Auditors | For |
| 10.A | Re-elect Petra Einarsson - Non-Executive Director | For |
| 10.B | Elect Lennart Evrell - Chair (Non Executive) | For |
| 10.C | Elect Bernard Fontana - Non-Executive Director | For |
| 10.D | Elect Marie Grönborg - Non-Executive Director | For |
| 10.E | Elect Martin Lindqvist - Chief Executive | For |
| 10.F | Elect Mikael Mäkinen - Non-Executive Director | Oppose |
| 10.G | Elect Maija Strandberg - Non-Executive Director | For |
| 11 | Re-elect Lennart Evrell as Board Chair | For |
| 12.1 | Determine Number of Auditors | For |
| 12.2 | Appoint the Auditors | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Approve Long Term Incentive Program 2023 | Oppose |
| 15 | Authorise Share Repurchase Program | Oppose |
| 16 | Close Meeting | Non-Voting |
