| 1.1 | Elect the chair of the meeting: Madeleine Rydberger | For |
| 2. | Drawing up and approving the voting register | For |
| 3. | Approval of the agenda | For |
| 4. | Designation of Inspector(s) of the Minutes of the Meeting | Non-Voting |
| 5. | Determination that the meeting has been duly convened | For |
| 6. | Receive CEO's Report | Non-Voting |
| 7. | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Non-Voting |
| 8.A | Approve Financial Statements | For |
| 8.B | Approve Allocation of Income and the Dividend (SEK 1.50) | For |
| 8.C | Approve the Remuneration Report | Oppose |
| 8DI | Discharge the Board: Kate Swann (Chair) | For |
| 8DII | Discharge the Board: Per Bertland | For |
| 8D3 | Discharge the Board: Nathalie Delbreuve | For |
| 8DIV | Discharge the Board: Albert Gustafsson | For |
| 8D5 | Discharge the Board: Kerstin Lindvall | For |
| 8D6 | Discharge the Board: Joen Magnusson | For |
| 8D7 | Discharge the Board: Frida Norrbom Sams | For |
| 8D8 | Discharge the Board: William Striebe | For |
| 8D9 | Discharge the Board: Christopher Norbye | For |
| 9. | Set the Number of Board Directors at seven | For |
| 10. | Approve Fees Payable to the Board of Directors and Committees | Oppose |
| 11. | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.A | Elect Per Bertland - Chair (Non Executive) | Oppose |
| 12.B | Elect Nathalie Delbreuve - Non-Executive Director | Oppose |
| 12.C | Elect Albert Gustafsson - Non-Executive Director | Oppose |
| 12.D | Elect Kerstin Lindvall - Non-Executive Director | For |
| 12.E | Elect Joen Magnusson - Non-Executive Director | Oppose |
| 12.F | Elect Frida Norrbom Sams - Non-Executive Director | Oppose |
| 12.G | Elect William Striebe - Non-Executive Director | For |
| 12.H | Elect Per Bertland as Chair | Oppose |
| 13.1 | Appoint the Auditors: Deloitte | For |
| 14. | Issue Shares with Pre-emption Rights and for Cash | For |
| 15.A | Approve the Establishment of LTI 2026 | Oppose |
| 15.B | Authorise Acquisition of Own Shares and Transfer to Participants in the Program | Oppose |
| 15.C | Approve Share Swap Agreement with a Third Party | Oppose |
| 16. | Close Meeting | Non-Voting |
