| 1 | Open the Meeting | Non-Voting |
| 2 | Election of Chairman of the Annual General Meeting | For |
| 3 | Prepare And Approve List Of Shareholders | Non-Voting |
| 4 | Approval of the Agenda | For |
| 5 | Designate Inspector(S) of Minutes of Meeting | Non-Voting |
| 6 | Determination of Whether the Annual General Meeting has been Duly Convened | For |
| 7 | Receive Chair's Report | Non-Voting |
| 8 | Receive CEO's Report | Non-Voting |
| 9 | Receive Financial Statements And Statutory Reports | Non-Voting |
| 10 | Approve Financial Statements and Allocation of Income | For |
| 11 | Approve the Dividend | For |
| 12a | Discharge the Board: Thomas Reynaud | For |
| 12b | Discharge the Board: Stina Bergfors | For |
| 12c | Discharge the Board: Aude Durand | For |
| 12d | Discharge the Board: Jean Marc Harion | For |
| 12e | Discharge the Board: Nicholas Högberg | For |
| 12f | Discharge the Board: Sam Kini | For |
| 12g | Discharge the Board: Eva Lindqvist | For |
| 12h | Discharge the Board: Lars-Åke Norling | For |
| 12i | Discharge the Board: Kjell Johnsen | For |
| 12j | Discharge the Board: Andrew Barron | For |
| 12k | Discharge the Board: Georgi Ganev | For |
| 13 | Set the Number of Board Directors | For |
| 14a | Approve Fees Payable to the Board of Directors and Committees | For |
| 14b | Allow the Board to Determine the Auditor's Remuneration | For |
| 15a | Elect Thomas Reynaud - Chair (Non Executive) | Oppose |
| 15b | Elect Stina Bergfors - Non-Executive Director | For |
| 15c | Elect Aude Durand - Non-Executive Director | Oppose |
| 15d | Elect Jean-Marc Harion - Chief Executive | For |
| 15e | Elect Nicholas Högberg - Non-Executive Director | Oppose |
| 15f | Elect Sam Kini - Non-Executive Director | For |
| 15g | Elect Mathias Hermansson - Non-Executive Director | For |
| 15h | Elect Maxime Lombardini - Non-Executive Director | For |
| 16 | Elect Thomas Reynaud as Chair (Non Executive) | Oppose |
| 17 | Appoint the Auditors: KPMG | For |
| 18 | Approve Remuneration Policy | Oppose |
| 19 | Approve the Remuneration Report | Oppose |
| 20a | Approve Long Term Incentive Plan 2025 | Oppose |
| 20b | Issuance of Shares for Existing Incentive Plan | Oppose |
| 20c | Authorise Share Repurchase: Class C | Oppose |
| 20d | Reclassification of Class C Preference Shares into Class B Ordinary Shares | Oppose |
| 20e | Resolution on the Sale of Own Class B shares | Oppose |
| 20f | Approve Issue of Shares for Private Placement | Oppose |
| 21 | Authorise Share Repurchase | For |
| 22a | Martin Green's Shareholder Resolution: Investigation into Board and Executive Compliance | For |
| 22b | Martin Green's Shareholder Resolution: Implement Corrective Actions Following Governance Review | For |
| 22c | Martin Green's Shareholder Resolution: Deadline to Conclude Governance Review | For |
| 23 | Close Meeting | Non-Voting |
