| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting: Sven Hagstromer | Non-Voting |
| 3 | Preparation and approval of the list of voters | Non-Voting |
| 4 | Resolution regarding the live broadcast of the general meeting via the Company's website | Non-Voting |
| 5 | Approve agenda of the meeting | Non-Voting |
| 6 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 7 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 8 | Receive President's Report | Non-Voting |
| 9 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 10.A | Accept Financial Statements and Statutory Report | For |
| 10.B | Approve the Dividend | For |
| 10.C | Approve Discharge of Board and President | For |
| 11 | Determine Number of Members and Deputy Members of Board | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 300,000; Approve Committee Fees | Oppose |
| 13 | Approve Remuneration of Auditors | For |
| 14 | Re-elect the Board: Sophia Bendz, Jonas Hagstromer, Sven Hagstromer, Birgitta Klasén, Mattias Miksche, Hans Toll and Jacqueline Winberg | Oppose |
| 15 | Elect Chairman of the Board-Sven Hagstromer | Oppose |
| 16 | Appoint the Auditors | Abstain |
| 17a | Approve Issuance of Warrants for the Purposes of Employee Incentive Program; Sub-Program 1 | Oppose |
| 17b | Approve Issuance of Warrants for the Purposes of Employee Incentive Program; Sub-Program 2 | Oppose |
| 17c | Approve Issuance of Warrants for the Purposes of Employee Incentive Program; Sub-Program 3 | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Oppose |
| 20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 21 | Close of Meeting | Non-Voting |
