| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | For |
| 3 | Preparation and Approve List of Shareholders | Non-Voting |
| 4 | Approval of the Agenda | For |
| 5 | Election of two persons to verify the minutes | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7.A | Receive the Annual Report, the Consolidated Accounts and the Sustainability Report | Non-Voting |
| 7.B | Receive Auditor's Report as well as the Sustainability Assurance Report | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Dividend SEK 29.80 per share | For |
| 10A | Approve Discharge of Göran Bengtsson | For |
| 10B | Approve Discharge of Annika Creutzer | For |
| 10C | Approve Discharge of Kerstin Hermansson | For |
| 10D | Approve Discharge of Helena Liljedahl | For |
| 10E | Approve Discharge of Anna Mossberg | For |
| 10F | Approve Discharge of Per Olof Nyman | For |
| 10G | Approve Discharge of Biljana Pehrsson | For |
| 10H | Approve Discharge of Göran Persson | For |
| 10I | Approve Discharge of Biörn Riese | For |
| 10J | Approve Discharge of Hans Eckerström | For |
| 10K | Approve Discharge of Rasmus Roos | For |
| 10L | Approve Discharge of Jens Henriksson | For |
| 10M | Approve Discharge of Roger Ljung | For |
| 10N | Approve Discharge of Åke Skoglund | For |
| 10O | Approve Discharge of Henrik Joelsson | For |
| 10P | Approve Discharge of Camilla Linder | For |
| 11 | Set the Number of Board Directors to Eleven (11) | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13A | Re-elect Göran Bengtsson - Non-Executive Director | For |
| 13B | Re-elect Annika Creutzer - Non-Executive Director | For |
| 13C | Re-elect Kerstin Hermansson - Non-Executive Director | For |
| 13D | Re-elect Helena Liljedahl - Non-Executive Director | For |
| 13E | Re-elect Anna Mossberg - Non-Executive Director | For |
| 13F | Re-elect Per Olof Nyman - Non-Executive Director | For |
| 13G | Re-elect Biljana Pehrsson - Non-Executive Director | For |
| 13H | Re-elect Göran Persson - Chair (Non Executive) | Oppose |
| 13I | Re-elect Biörn Riese - Vice Chair (Non Executive) | For |
| 13J | Re-elect Rasmus Roos - Non-Executive Director | For |
| 13K | Elect Rikard Josefson - Non-Executive Director | For |
| 14 | Elect Göran Persson as Chair (Non Executive) | Oppose |
| 15 | Appoint PwC as Auditors | For |
| 16 | Approve Nomination Committee Procedures | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Authorise Share Repurchase Program | For |
| 19 | Approve Issuance of Convertibles without Preemptive Rights | For |
| 20A | Approve Common Deferred Share Bonus Plan (Eken 2026) | For |
| 20B | Approve Deferred Share Bonus Plan for Key Employees (IP 2026) | Oppose |
| 20C | Approve Enabling Proposal (Decision on transfer of own shares) | Oppose |
| 21 | Approve the Remuneration Report | Oppose |
| 22 | Closing of the Meeting | Non-Voting |
