| 1 | Opening of Meeting | For |
| 2 | Election of the Chairman of the Meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of two persons to verify the minutes together with the Chairman | Non-Voting |
| 6 | Determination whether the Meeting has been duly convened | For |
| 7 | Presentation of the annual report and auditor's report as well as the consolidated financial
statements and auditor's report for the Group | Non-Voting |
| 8 | Report on the work of the Board of Directors, its Remuneration Committee and its Audit Committee | Non-Voting |
| 9 | The Presidents Address | Non-Voting |
| 10 | Receive the Audit Report | Non-Voting |
| 11 | Approve Financial Statements | For |
| 12 | Approve the Dividend | For |
| 13.1 | Discharge the Board Member: Karl-Henrik Sundström | For |
| 13.2 | Discharge the Board Member: Helene Biström | For |
| 13.3 | Discharge the Board Member: Tomas Eliasson | For |
| 13.4 | Discharge the Board Member: Per Lindberg | For |
| 13.5 | Discharge the Board Member: Perttu Louhiluoto | For |
| 13.6 | Discharge the Board Member: Elisabeth Nilsson | For |
| 13.7 | Discharge the Board Member: Pia Rudengren | For |
| 13.8 | Discharge the Board Member: Mikael Staffas | For |
| 13.9 | Discharge the Board Member: Jonny Johansson | For |
| 13.10 | Discharge the Board Member: Andreas Mårtensson | For |
| 13.11 | Discharge the Board Member: Johan Vidmark | For |
| 13.12 | Discharge the Board Member: Ronnie Allzén | For |
| 13.13 | Discharge the Board Member: Ola Holmström | For |
| 13.14 | Discharge the Board Member: Timo Pöppönen | For |
| 13.15 | Discharge the Board Member: Elin Söderlund | For |
| 14.1 | Set the Number of Board Directors | For |
| 14.2 | Set the Number of Auditors | For |
| 15 | Approve Fees Payable to the Board of Directors | For |
| 16a | Elect Helene Biström - Non-Executive Director | For |
| 16b | Elect Tomas Eliasson - Non-Executive Director | For |
| 16c | Elect Per Lindberg - Non-Executive Director | For |
| 16d | Elect Perttu Louhiluoto - Non-Executive Director | For |
| 16e | Elect Elisabeth Nilsson - Non-Executive Director | For |
| 16f | Elect Pia Rudengren - Non-Executive Director | Oppose |
| 16g | Elect Karl-Henrik Sundström - Chair (Non Executive) | Oppose |
| 16h | Elect Derek White - Non-Executive Director | For |
| 16i | Elect Karl-Henrik Sundström - Chair of the Board | Oppose |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Appoint the Auditors: Deloitte AB | Oppose |
| 19 | Approve the Remuneration Report | Oppose |
| 20.1 | Elect Nomination Committee Member: Lennart Francke (Swedbank Robur Fonder) | Oppose |
| 20.2 | Elect Nomination Committee Member: Karin Eliasson (Handelsbanken Fonder) | Oppose |
| 20.3 | Elect Nomination Committee Member: Patrik Jönsson (SEB fonder) | Oppose |
| 21a | Approve New Long Term Incentive Plan 2024-2027 | Oppose |
| 21b.i | Issuance of Shares for long-term share savings programme 2024/2027 | Oppose |
| 21b.ii | Approve equity swap agreement with a third party to finance long-term share savings programme 2024/2027 (in the event that the majority required under item 21b.i cannot be reached) | Oppose |
| 22 | Closing of the Annual General Meeting | Non-Voting |
