| 1 | Election of the Chair of the AGM | For |
| 2 | Prepare and approve list of shareholders | For |
| 3 | Approve Agenda | For |
| 4 | Acknowledge proper convening of meeting | For |
| 5 | Designate inspector of minutes of meeting | Non-Voting |
| 6 | Receive Financial statements and statutory reports | Non-Voting |
| 7 | Receive President and CEO report | Non-Voting |
| 8.1 | Approve Financial Statements | Abstain |
| 8.2 | Approve the Remuneration Report | Oppose |
| 8.3.1 | Discharge the Board Member: Jan Carlson | For |
| 8.3.2 | Discharge the Board Member: Jacob Wallenberg | For |
| 8.3.3 | Discharge the Board Member: Jon Fredrik Baksaas | For |
| 8.3.4 | Discharge the Board Member: Carolina Dybeck Happe | For |
| 8.3.5 | Discharge the Board Member: Börje Ekholm | For |
| 8.3.6 | Discharge the Board Member: Eric A. Elzvik | For |
| 8.3.7 | Discharge the Board Member: Kristin S. Rinne | For |
| 8.3.8 | Discharge the Board Member: Helena Stjernholm | For |
| 8.3.9 | Discharge the Board Member: Jonas Synnergren | For |
| 8.3.10 | Discharge the Board Member: Christy Wyatt | For |
| 8.3.11 | Discharge the Board Member: Karl Åberg | For |
| 8.3.12 | Discharge the Board Member: Ulf Rosberg | For |
| 8.3.13 | Discharge the Board Member: Annika Salomonsson | For |
| 8.3.14 | Discharge the Board Member: Kjell-Åke Soting | For |
| 8.3.15 | Discharge the Board Member: Frans Frejdestedt | For |
| 8.3.16 | Discharge the Board Member: Loredana Roslund | For |
| 8.3.17 | Discharge the Board Member: Stefan Wänstedt | For |
| 8.3.18 | Discharge of the President: Börje Ekholm | For |
| 8.4 | Approve the Dividend | For |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11.1 | Elect Jon Fredrik Baksaas - Non-Executive Director | Oppose |
| 11.2 | Elect Jan Carlson - Chair (Non Executive) | Abstain |
| 11.3 | Elect Börje Ekholm - Chief Executive | For |
| 11.4 | Elect Eric A. Elzvik - Non-Executive Director | Oppose |
| 11.5 | Elect Kristin S. Rinne - Non-Executive Director | For |
| 11.6 | Elect Jonas Synnergren - Non-Executive Director | For |
| 11.7 | Elect Jacob Wallenberg - Vice Chair (Non Executive) | For |
| 11.8 | Elect Christy Wyatt - Non-Executive Director | For |
| 11.9 | Elect Karl Åberg - Non-Executive Director | For |
| 11.10 | Elect Christian Cederholm - Non-Executive Director | For |
| 11.11 | Elect Marachel Knight - Non-Executive Director | For |
| 12 | Elect Jan Carlson as Chair | Abstain |
| 13 | Set the Number of Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors: Deloitte | For |
| 16.1 | Approve Long Term Remuneration Policy 2025 (LTV 2025) | Oppose |
| 16.2 | Approve New Long Term Incentive Plan (LTV 2025) | Oppose |
| 16.3 | Equity Swap Agreement with third party in relation to the LTV 2025 | Oppose |
| 17 | Amend Existing Long Term Incentive Plan: LTV I 2023, LTV II 2023 AND LTV 2024 | Oppose |
| 18 | Approve Equity Financing Plan of LTV 2024
| For |
| 19.1 | Approve the transfer of treasury stock on an exchange to cover expenses. | For |
| 19.2 | Approve the transfer of treasury stock on an exchange to cover costs for tax and social security liabilities for the Participants.
| For |
| 20 | Shareholder Resolution: Executive Bonuses Conditional on Employee Salary Increases | For |
| 21 | Closing of Meeting | Non-Voting |
