| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the chair of the Meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive Financial Statement and Statutory Reports | Non-Voting |
| 8 | Receive President's Report | Non-Voting |
| 9 | Receive Report on Work of Board and Committees | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12.1 | Discharge the Board: Christophe Bourdon | For |
| 12.2 | Discharge the Board: Annette Clancy | For |
| 12.3 | Discharge the Board: Bo Jesper Hansen | For |
| 12.4 | Discharge the Board: David Meek | For |
| 12.5 | Discharge the Board: Zlatko Rihter | For |
| 12.6 | Discharge the Board: Helena Saxon | For |
| 12.7 | Discharge the Board: Staffan Schuberg | For |
| 12.8 | Discharge the Board: Filippa Stenberg | For |
| 12.9 | Discharge the Board: Anders Ullman | For |
| 12.10 | Discharge the Board: Mats Lek | For |
| 12.11 | Discharge the Board: Katy Mazibuko | For |
| 12.12 | Discharge the Board: Sara Carlsson | For |
| 12.13 | Discharge the Board: Asa Kjellstrom | For |
| 12.14 | Discharge the Board: Susanna Ronnback | For |
| 12.15 | Discharge the Board: Guido Oelkers (CEO) | For |
| 13.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 13.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14.1 | Set the Number of Board Directors | For |
| 14.2 | Set the Number of Auditors | For |
| 15.a | Re-elect Christophe Bourdon - Non-Executive Director | For |
| 15.b | Re-elect David Meek - Non-Executive Director | Oppose |
| 15.c | Re-elect Zlatko Rihter - Non-Executive Director | For |
| 15.d | Re-elect Helena Saxon - Non-Executive Director | Oppose |
| 15.e | Re-elect Staffan Schüberg - Non-Executive Director | For |
| 15.f | Re-elect Filippa Stenberg - Non-Executive Director | Oppose |
| 15.g | Re-elect Anders Ullman - Non-Executive Director | For |
| 15.h | Elect Iris Loew-Friedrich - Non-Executive Director | For |
| 15.i | Elect David Meek as Board Chair | Oppose |
| 15.j | Appoint the Auditors | Oppose |
| 16 | Approve the Remuneration Report | Oppose |
| 17A1 | Approve New Long Term Incentive Plan (Management Programme) | Oppose |
| 17A2 | Approve Equity Plan Financing (All Employee Program) | Oppose |
| 17B1 | Authorise Share Repurchase (Management Programme) | For |
| 17B2 | Authorise Share Repurchase (All Employee Programme) | For |
| 17.C | Equity Swap Agreement with a Third Party | For |
| 18 | Issue Bonds | For |
| 19 | Approve Transfer of Shares in Connection with Previous Share Programs | For |
| 20 | Closing of the Meeting | Non-Voting |
