| 1 | Open Meeting; Elect Chair of Meeting | For |
| 2 | Preparation and approval of the voting list | For |
| 3 | Election of one or two persons to verify the minutes | Non-Voting |
| 4 | Approval of the agenda | For |
| 5 | Determination of whether the meeting has been duly convened | For |
| 6 | President's presentation of operations | Non-Voting |
| 7 | Consideration of the Annual Report and the Auditor's Report, the Consolidated Financial Statements and the Consolidated Auditor's Report and Assurance Report on the Sustainability Report for the Group | Non-Voting |
| 8 | Presentation of the work of the Board of Directors and work of the Remuneration, Audit and Finance Committees | Non-Voting |
| 9a | Approve Financial Statements | For |
| 9b | Resolution concerning the disposition of the Company's profit in accordance with the adopted Balance Sheet (SEK 8.00) | For |
| 9c.1 | Discharge the Board: Johan Malmquist | For |
| 9c.2 | Discharge the Board: Gunilla Fransson | For |
| 9c.3 | Discharge the Board: Monica Gimre | For |
| 9c.4 | Discharge the Board: Henrik Lange | For |
| 9c.5 | Discharge the Board: Peter Nilsson | For |
| 9c.6 | Discharge the Board: Anne Mette Olesen | For |
| 9c.7 | Discharge the Board: Jan Ståhlberg | For |
| 9c.8 | Discharge the Board: Jimmy Faltin | For |
| 9c.9 | Discharge the Board: Maria Eriksson | For |
| 9c.10 | Discharge the Board: Lars Pettersson | For |
| 9c.11 | Discharge the Board: Magnus Olofsson | For |
| 9c.12 | Discharge the Board: Peter Nilsson | For |
| 10 | Presentation of the work of the Nomination Committee | Non-Voting |
| 11 | Set the Number of Board Directors at seven | For |
| 12.1 | Approve Fees Payable to the Board of Directors | For |
| 12.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13a | Elect Johan Malmquist - Chair (Non Executive) | Oppose |
| 13b | Elect Gunilla Fransson - Non-Executive Director | Oppose |
| 13c | Elect Henrik Lange - Non-Executive Director | Oppose |
| 13d | Elect Peter Nilsson - Chief Executive | For |
| 13e | Elect Anne Mette Olesen - Non-Executive Director | For |
| 13f | Elect Jan Ståhlberg - Non-Executive Director | For |
| 13g | Elect Marina Bill - Non-Executive Director | For |
| 13h | Elect Johan Malmquist as Chair (Non Executive) | Oppose |
| 14 | Appoint the Auditors: EY | For |
| 15 | Approve the Remuneration Report | Abstain |
| 16a | Approve Performance Share Plan (PSP 2026/2028) | Oppose |
| 16b | Authorise Share Repurchase for PSP 2026/2028 Incentive Plan | Oppose |
| 16c | Issuance of Shares for PSP 2026/2028 Incentive Plan | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Reduce Share Capital Cancellation of Repurchased Shares and Increase of the Share Capital through a Bonus Issue Without Issue of New Shares | For |
| 19 | Closure of Meeting | Non-Voting |
