| 1 | Elect Chairman of Meeting
| Non-Voting |
| 2.1 | Designate Joachim Spetz as Inspector of Minutes of Meeting
| Non-Voting |
| 2.2 | Designate Christoffer Geijer as Inspector of Minutes of Meeting
| Non-Voting |
| 3 | Prepare and Approve List of Shareholders
| Non-Voting |
| 4 | Approve Agenda of Meeting
| Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports
| Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9.1 | Approve Discharge of Torben Jorgensen
| For |
| 9.2 | Approve Discharge of Peter Ehrenheim
| For |
| 9.3 | Approve Discharge of Thomas Eklund
| For |
| 9.4 | Approve Discharge of Karolina Lawitz
| For |
| 9.5 | Approve Discharge of Asa Hedin
| For |
| 9.6 | Approve Discharge of Mark Bradley
| For |
| 9.7 | Approve Discharge of Dan Menasco
| For |
| 9.8 | Approve Discharge of Patrik Servin
| For |
| 9.9 | Approve Discharge of Annika Gardlund
| For |
| 9.10 | Approve Discharge of Love Amcoff
| For |
| 9.11 | Approve Discharge of CEO Tomas Blomquist
| For |
| 10 | Set the Number of Board Directors | For |
| 11.1 | Approve Fees Payable to the Board of Directors | For |
| 11.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.1 | Elect Torben Jørgensen - Chair (Non Executive) | Oppose |
| 12.2 | Elect Peter Ehrenheim - Non-Executive Director | Oppose |
| 12.3 | Elect Karolina Lawitz - Non-Executive Director | Oppose |
| 12.4 | Elect Åsa Hedin - Non-Executive Director | Oppose |
| 12.5 | Elect Mark Bradley - Non-Executive Director | For |
| 12.6 | Elect Karen Lykke Sørensen - Non-Executive Director | For |
| 12.7 | Elect Torben Jørgensen - Chair (Non Executive) | Oppose |
| 13 | Appoint the Auditors | For |
| 14 | Elect Nomination Committee | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Approve Performance Share Plan for Key Employees
| Oppose |
| 17a | Issue Shares for Cash (Primary Proposal) | Oppose |
| 17b | Issue Shares for Cash (Secondary Proposal) | For |
