| 1 | Opening of the Meeting and election of Chair | For |
| 2 | Preparation and approval of voting list | For |
| 3 | Approval of agenda | For |
| 4 | Election of one or two persons to approve the minutes | For |
| 5 | Determination whether the Meeting has been properly convened | For |
| 6 | Receive the Annual Report | Non-Voting |
| 7 | Receive CEO's Report | Non-Voting |
| 8.a | Approve Financial Statements | Abstain |
| 8.b1 | Discharge Jumana Al Sibai | For |
| 8.b2 | Discharge Johan Forssell | For |
| 8.b3 | Discharge Heléne Mellquist | For |
| 8.b4 | Discharge Anna Ohlsson-Leijon | For |
| 8.b5 | Discharge Mats Rahmstrom | For |
| 8.b6 | Discharge Vagner Rego | For |
| 8.b7 | Discharge Gordon Riske | For |
| 8.b8 | Discharge Karin Radstrom | For |
| 8.b9 | Discharge Hans Stråberg | For |
| 8.b10 | Discharge Peter Wallenberg Jr | For |
| 8.b11 | Discharge Mikael Bergstedt | For |
| 8.b12 | Discharge Helena Hemström | For |
| 8.b13 | Discharge Benny Larsson | For |
| 8.b14 | Discharge the CEO | For |
| 8.c | Approve the Dividend | For |
| 8.d | Record Date of Dividend | For |
| 9.a | Set the Number of Board Directors | For |
| 9.b | Set the Number of Auditors | For |
| 10.a1 | Re-elect Jumana Al-Sibai - Non-Executive Director | For |
| 10.a2 | Re-elect Johan Forssell - Non-Executive Director | Oppose |
| 10.a3 | Re-elect Heléne Mellquist - Non-Executive Director | For |
| 10.a4 | Re-elect Anna Ohlsson-Leijon - Non-Executive Director | For |
| 10.a5 | Re-elect Vagner Rego - Chief Executive | For |
| 10.a6 | Re-elect Gordon Riske - Non-Executive Director | For |
| 10.a7 | Re-elect Karin Rådström - Non-Executive Director | For |
| 10.a8 | Re-elect Hans Stråberg - Chair (Non Executive) | Oppose |
| 10.a9 | Re-elect Peter Wallenberg Jr - Non-Executive Director | Oppose |
| 10.b | Elect Hans Stråberg as Chair of the Board | Oppose |
| 10.c | Appoint the Auditors | For |
| 11.a | Approve Fees Payable to the Board of Directors | Oppose |
| 11.b | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.a | Approve the Remuneration Report | Abstain |
| 12.b | Performance based personnel option plan for 2025 | Oppose |
| 13.a | Authorise Share Repurchase for Option Plans | For |
| 13.b | Authorise Share Repurchase in the form of Synthetic Shares | For |
| 13.c | Issuance of Shares for Existing Incentive Plan | For |
| 13.d | Authorise Sale of Company's Series A shares in the form of synthetic shares | For |
| 13.e | Authorise Sale of Company's Series A shares to Cover Costs in Relation to the Personnel Option Plans for 2018, 2019, 2020, 2021 and 2022 | For |
| 14 | Close Meeting | Non-Voting |
