| 1 | Opening of the Annual General Meeting | Non-Voting |
| 2 | Election of Chairman of the Annual General Meeting | For |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | For |
| 5 | Election of one or two persons to check and verify the minutes | Non-Voting |
| 6 | Determination of whether the Annual General Meeting has been duly convened | For |
| 7 | Remarks by the Chairman of the Board | Non-Voting |
| 8 | Presentation by the Chief Executive Officer | Non-Voting |
| 9 | Presentation of the annual report and the auditor's report and the consolidated financial statements and the auditor's report on the consolidated financial statements | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12.a | Approve Discharge of Carla Smits-Nusteling | For |
| 12.b | Approve Discharge of Andrew Barron | For |
| 12.c | Approve Discharge of Stina Bergfors | For |
| 12.d | Approve Discharge of Georgi Ganev | For |
| 12.e | Approve Discharge of Kjell Johnsen (CEO) | For |
| 12.f | Approve Discharge of Sam Kini | For |
| 12.g | Approve Discharge of Eva Lindqvist | For |
| 12.h | Approve Discharge of Lars-Åke Norling | For |
| 13 | Set the Number of Board Directors | For |
| 14.a | Approve Fees Payable to the Board of Directors | For |
| 14.b | Allow the Board to Determine the Auditor's Remuneration | For |
| 15.a | Elect Andrew Barron - Vice Chair (Non Executive) | For |
| 15.b | Elect Stina Bergfors - Non-Executive Director | For |
| 15.c | Elect Georgi Ganev - Non-Executive Director | For |
| 15.d | Elect Sam Kini - Non-Executive Director | For |
| 15.e | Elect Eva Lindqvist - Non-Executive Director | For |
| 15.f | Elect Lars-Åke Norling - Non-Executive Director | For |
| 16 | Elect Andrew Barron as Chairman of the Board | For |
| 17 | Approve Remuneration Policy | Oppose |
| 18 | Approve the Remuneration Report | Oppose |
| 19.a | Approve Performance Share Matching Plan LTI 2023 | Oppose |
| 19.b | Approve Authority to Increase Authorised Share Capital | For |
| 19.c | Authorise Share Repurchase | Oppose |
| 19.d | Issuance of Shares for Existing Incentive Plan | For |
| 19.e | Issue Shares for Cash | For |
| 19.f | Approve Issue of Shares for Private Placement | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21.a | Shareholder Resolution: Investigation that Current Members of the Board and Management Meet the Relevant Requirements of Laws, Regulations and the Ethical Values that Society Imposes on Individuals in Senior Positions | Oppose |
| 21.b | Shareholder Resolution: in the event that the investigation clarifies that there is need, swift, relevant measures shall be taken to ensure that the requirements are fulfilled | Oppose |
| 21.c | Shareholder Resolution: The Investigation and Any Measures Should be Presented as soon as possible, however Not Later than next AGM | Oppose |
| 22 | Close Meeting | Non-Voting |
