| 1 | Open Meeting | Non-Voting |
| 2 | Election Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspectors of Minutes 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 | Abstain |
| 9 | Approve the Dividend | For |
| 10.1 | Approve Discharge of Johannes Ametsreiter | For |
| 10.2 | Approve Discharge of Ingrid Blonde | For |
| 10.3 | Approve Discharge of Luisa Delgado | For |
| 10.4 | Approve Discharge of Tomas Eliasson | For |
| 10.5 | Approve Discharge of Rikard Gustafson | For |
| 10.6 | Approve Discharge of Lars-Johan Jarnheimer | For |
| 10.7 | Approve Discharge of Jeanette Jager | For |
| 10.8 | Approve Discharge of Nina Linander | For |
| 10.9 | Approve Discharge of Jimmy Maymann | For |
| 10.10 | Approve Discharge of Martin Tiveus | For |
| 10.11 | Approve Discharge of Stefan Carlsson | For |
| 10.12 | Approve Discharge of Martin Saaf | For |
| 10.13 | Approve Discharge of Richard Wast | For |
| 10.14 | Approve Discharge of Agneta Ahlstrom | For |
| 10.15 | Approve Discharge of Allison Kirkby (CEO) | For |
| 11 | Approve the Remuneration Report | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14.1 | Elect Johannes Ametsreiter - Non-Executive Director | For |
| 14.2 | Elect Ingrid Bonde - Vice Chair (Non Executive) | For |
| 14.3 | Elect Luisa Delgado - Non-Executive Director | Oppose |
| 14.4 | Elect Tomas Eliasson - Non-Executive Director | For |
| 14.5 | Elect Rickard Gustafson - Non-Executive Director | For |
| 14.6 | Elect Lars-Johan Jarnheimer - Chair (Non Executive) | Abstain |
| 14.7 | Elect Jeanette Jäger - Non-Executive Director | For |
| 14.8 | Elect Jimmy Maymann - Non-Executive Director | For |
| 14.9 | Elect Sarah Eccleston - Non-Executive Director | For |
| 15.1 | Elect Lars-Johan Jarnheimer as Board Chair | For |
| 15.2 | Elect Ingrid Bonde as Vice Chair (Non Executive) | For |
| 16 | Set the Number of Auditors | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Appoint the Auditors | Abstain |
| 19 | Approve Fees Payable to the Board of Directors | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21.A | Approve Performance Share Plan 2023/2026 | Oppose |
| 21.B | Transfer of own shares | Oppose |
| 22.A | Reduce Share Capital | For |
| 22.B | Approve Authority to Increase Authorised Share Capital | For |
| 23 | Close Meeting | Non-Voting |
