| 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 Financial Statements and Statutory Reports
| Non-Voting |
| 8 | Receive Presidents Report
| Non-Voting |
| 9 | Receive Report on Work of Board and Committees
| Non-Voting |
| 10 | Approve Financial Statements | Abstain |
| 11 | Approve Allocation of Income and Omission of Dividends - No Dividend Proposed
| For |
| 12.1 | Approve Discharge of Christophe Bourdon | For |
| 12.2 | Approve Discharge of Annette Clancy | For |
| 12.3 | Approve Discharge of Iris Loew-Friedrich | For |
| 12.4 | Approve Discharge of David Meek | For |
| 12.5 | Approve Discharge of Zlatko Rihter | For |
| 12.6 | Approve Discharge of Helena Saxon | For |
| 12.7 | Approve Discharge of Staffan Schuberg | For |
| 12.8 | Approve Discharge of Filippa Stenberg | For |
| 12.9 | Approve Discharge of Anders Ullman
| For |
| 12.10 | Approve Discharge of Mats Lek | For |
| 12.11 | Approve Discharge of Katy Mazibuko
| For |
| 12.12 | Approve Discharge of Sara Carlsson
| For |
| 12.13 | Approve Discharge of Asa Kjellstrom
| For |
| 12.14 | Approve Discharge of Susanna Ronnback
| For |
| 12.15 | Approve Discharge of CEO Guido Oelkers | For |
| 13.1 | Approve Remuneration of Directors in the Amount of SEK 2.5 Million for Chair and SEK 820,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | For |
| 13.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14.1 | Determine Number of Members (7) and Deputy Members (0) of Board | For |
| 14.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | For |
| 15.A | Elect Christophe Bourdon - Non-Executive Director | For |
| 15.B | Elect Iris Loew-Friedrich - Non-Executive Director | For |
| 15.C | Elect David Meek - Chair (Non Executive) | Oppose |
| 15.D | Elect Staffan Schüberg - Non-Executive Director | For |
| 15.E | Elect Filippa Stenberg - Non-Executive Director | Oppose |
| 15.F | Elect Mikael Dolsten - Non-Executive Director | For |
| 15.G | Elect Åsa Riisberg - Non-Executive Director | For |
| 15.H | Elect David Meek - Chair (Non Executive) | Oppose |
| 15.I | Appoint the Auditors - EY | Oppose |
| 16. | Approve the Remuneration Report | Oppose |
| 17A.1 | Approve Long Term Incentive Program (Management Program) | Oppose |
| 17A.2 | Approve Long Term Incentive Program (All Employee Program) | For |
| 17B.1 | Approve Equity Plan Financing (Management Program) | Oppose |
| 17B.2 | Approve Equity Plan Financing (All Employee Program) | For |
| 17.C | Approve (Alternative) Equity Plan Financing | Oppose |
| 18 | Issue Shares for Cash | For |
| 19 | Transfer of Own Shares on Account of the Share Program | Oppose |
| 20 | Close Meeting | For |
