| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | Non-Voting |
| 3 | Designate Two Inspectors of Minutes of Meeting | Non-Voting |
| 4 | Prepare and Approve List of Shareholders | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11.1 | Approve Discharge of Board Member Jon Fredrik Baksaas | For |
| 11.2 | Approve Discharge of Board Member Hans Biorck | For |
| 11.3 | Approve Discharge of Board Chairman Par Boman | For |
| 11.4 | Approve Discharge of Board Member Kerstin Hessius | For |
| 11.5 | Approve Discharge of Board Member Lisa Kaae | For |
| 11.6 | Approve Discharge of Board Member Fredrik Lundberg | For |
| 11.7 | Approve Discharge of Board Member Ulf Riese | For |
| 11.8 | Approve Discharge of Board Member Arja Taaveniku | For |
| 11.9 | Approve Discharge of Board Member Carina Akerstrom | For |
| 11.10 | Approve Discharge of Board Member Jan-Erik Hoog | For |
| 11.11 | Approve Discharge of Board Member Ole Johansson | For |
| 11.12 | Approve Discharge of Board Member Bente Rathe | For |
| 11.13 | Approve Discharge of Board Member Charlotte Skog
| For |
| 11.14 | Approve Discharge of Employee Representative Anna Hjelmberg | For |
| 11.15 | Approve Discharge of Employee Representative Lena Renstrom | For |
| 11.16 | Approve Discharge of Employee Representative, Deputy Stefan Henricson | For |
| 11.17 | Approve Discharge of Employee Representative, Deputy Charlotte Uriz | For |
| 11.18 | Approve Discharge of President Carina Akerstrom | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Authorize Share Repurchase Program | Oppose |
| 14 | Approve Issuance of Convertible Capital Instruments | For |
| 15 | Amend Articles: Postal Ballots; Editorial Changes | For |
| 16 | Set the Number of Board Directors | For |
| 17 | Set the Number of Auditors | For |
| 18 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 19.1 | Elect Jon Fredrik Baksaas - Non-Executive Director | Oppose |
| 19.2 | Elect Stina Bergfors - New Non-Executive Director | For |
| 19.3 | Elect Hans Biorck - Non-Executive Director | For |
| 19.4 | Elect Pär Boman - Chair (Non Executive) | Oppose |
| 19.5 | Elect Kerstin Hessius - Non-Executive Director | For |
| 19.6 | Elect Fredrik Lundberg - Vice Chair (Non Executive) | Oppose |
| 19.7 | Elect Ulf Riese - Non-Executive Director | Oppose |
| 19.8 | Elect Arja Taaveniku - Non-Executive Director | For |
| 19.9 | Elect Carina Åkerström - Chief Executive | For |
| 20 | Re-elect Pär Boman as Chair (Non Executive) | Oppose |
| 21.1 | Appoint the Auditors: EY | Oppose |
| 21.2 | Appoint the Auditors: PwC | Oppose |
| 22 | Approve Remuneration Policy | Oppose |
| 23 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Oppose |
| 24 | Close Meeting | Non-Voting |
