| 1 | Elect Chairman of Meeting | Non-Voting |
| 2.1 | Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Non-Voting |
| 2.2 | Designate Jan Sarlvik as Inspector of Minutes of Meeting
| Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9.a | Approve Discharge of Carla Smits-Nusteling
| For |
| 9.b | Approve Discharge of Andrew Barron | For |
| 9.c | Approve Discharge of Anders Bjorkman | For |
| 9.d | Approve Discharge of Georgi Ganev
| For |
| 9.e | Approve Discharge of Cynthia Gordon
| For |
| 9.f | Approve Discharge of Eva Lindqvist | For |
| 9.g | Approve Discharge of Lars-Ake Norling
| For |
| 9.h | Approve Discharge of Anders Nilsson (CEO)
| For |
| 9.i | Approve Discharge of Kjell Johnsen (CEO)
| For |
| 10 | Set the Number of Board Directors | For |
| 11.a | Approve Fees Payable to the Board of Directors | For |
| 11.b | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.a | Re-elect Andrew Barron - Vice Chair (Non Executive) | For |
| 12.b | Elect Stina Bergfors - Non-Executive Director | For |
| 12.c | Re-elect Georgi Ganev - Non-Executive Director | Oppose |
| 12.d | Elect Sam Kini - Non-Executive Director | For |
| 12.e | Re-elect Eva Lindqvist - Non-Executive Director | For |
| 12.f | Re-elect Lars-Åke Norling - Non-Executive Director | Oppose |
| 12.g | Re-elect Carla Smits-Nuteling as Director of the Board | For |
| 13 | Re-Elect Carla Smits-Nuteling as Chair of the Board | For |
| 14.a | Determine Number of Auditors and Deputy Auditors | For |
| 14.b | Appoint the Auditors | Oppose |
| 15 | Approve the Remuneration Report | Oppose |
| 16.a | Approve New Long Term Incentive Plan | Oppose |
| 16.b | Approve Authority to Increase Authorised Share Capital | For |
| 16.c | Authorise Share Repurchase | Oppose |
| 16.d | Issuance of Shares for Existing Incentive Plan | Oppose |
| 16.e | Issue Class B Shares for Cash | For |
| 16.f | Approve Issue of Shares for Private Placement | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18.a | Investigate if Current Board Members and Leadership Team Fulfil Relevant Legislative and Regulatory Requirements, as well as the Demands of the Public Opinions' Ethical Values | For |
| 18.b | In the Event that the Investigation Clarifies that there is Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled | Oppose |
| 18.c | The Investigation and Any Measures Should be Presented as soon as possible, however Not Later than AGM 2022 | For |
| 19.a | Give Full Compensation to Private Customers who have Lost their Pool of Phone Call | Oppose |
| 19.b | Instruct the Executive Management to Prepare a Code of Conduct for the Customer Service Department | For |
| 20 | Close Meeting | Non-Voting |
