| 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 Inspectors to Approve the Minutes | For |
| 5 | Acknowledge Proper Convening of Meeting | For |
| 6 | Receive the Annual Report | Non-Voting |
| 7 | Receive CEO's Report | Non-Voting |
| 8a | 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 Vagner Rego | For |
| 8.b6 | Discharge Gordon Riske | For |
| 8.b7 | Discharge Karin Radstrom | For |
| 8.b8 | Discharge Hans Stråberg | For |
| 8.b9 | Discharge Peter Wallenberg Jr | For |
| 8.b10 | Discharge Helena Hemström | For |
| 8.b11 | Discharge Benny Larsson | For |
| 8.b12 | Discharge the CEO | For |
| 8c | Approve the Dividend of SEK 3.00 per Share and an Extra Dividend of SEK 2.00 per Share | For |
| 8d | Record Date of Dividend | For |
| 9a | Set the Number of Board Directors to Ten (10) | For |
| 9b | Set the Number of Auditors to One (1) | 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 | Oppose |
| 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 |
| 10bi | Elect Martin Lundstedt - Non-Executive Director | For |
| 10c | Re-elect Hans Stråberg as Chair (Non Executive) | Oppose |
| 10d | Appoint the Auditors, EY | For |
| 11a | Approve Fees Payable to the Board of Directors | For |
| 11b | Allow the Board to Determine the Auditor's Remuneration | For |
| 12a | Approve the Remuneration Report | Oppose |
| 12b | Approve Stock Option Plan 2026 for Key Employees | Oppose |
| 13a | Authorise Sale of Company's Series A shares in the Form of Synthetic Shares | For |
| 13b | Authorise Sale of Company's Series A shares to Cover Costs in Relation to the Personnel Option Plans for 2020, 2021, 2022, and 2023 | For |
| 14 | Close the Meeting | Non-Voting |
