| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
OPENING OF THE MEETING AND ELECTION OF CHAIR |
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| 2 |
PREPARATION AND APPROVAL OF VOTING LIST |
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| 3 |
APPROVAL OF AGENDA |
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| 4 |
ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES |
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| 5 |
DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED |
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| 6 |
Non-votable: PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT, AS WELL AS THE ASSURANCE REPORT REGARDING THE SUSTAINABILITY REPORT FOR THE GROUP |
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| 7 |
Non-votable: THE PRESIDENT & CEO'S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT |
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| 8 |
DECISIONS REGARDING APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET |
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| 9 |
DECISIONS REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO |
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| 10 |
DECISIONS REGARDING THE ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET |
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| 11 |
DECISIONS REGARDING RECORD DATES FOR DIVIDEND |
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| 12 |
DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS |
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| 13 |
DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY |
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| 14 |
ELECTION OF BOARD MEMBERS, RE-ELECTION - "JUMANA AL SIBAI" |
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| 15 |
ELECTION OF BOARD MEMBERS, RE-ELECTION - "JOHAN FORSSELL" |
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| 16 |
ELECTION OF BOARD MEMBERS, RE-ELECTION - "HELENE MELLQUIST" |
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| 17 |
ELECTION OF BOARD MEMBERS, RE-ELECTION - "ANNA OHLSSON-LEIJON" |
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| 18 |
ELECTION OF BOARD MEMBERS, RE-ELECTION - "VAGNER REGO" |
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| 19 |
ELECTION OF BOARD MEMBERS, RE-ELECTION - "GORDON RISKE" |
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| 20 |
ELECTION OF BOARD MEMBERS, RE-ELECTION - "KARIN RADSTROM" |
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| 21 |
ELECTION OF BOARD MEMBERS, RE-ELECTION - "HANS STRABERG" |
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| 22 |
ELECTION OF BOARD MEMBERS, RE-ELECTION - "PETER WALLENBERG JR." |
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| 23 |
ELECTION OF BOARD MEMBER, NEW ELECTION - "MARTIN LUNDSTEDT" |
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| 24 |
ELECTION OF CHAIR OF THE BOARD - "HANS STRABERG" |
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| 25 |
ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY |
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| 26 |
DETERMINING THE REMUNERATION IN CASH OR PARTIALLY IN THE FORM OF VARIABLE CASH REMUNERATION ("SYNTHETIC SHARES"), TO THE BOARD, AND THE REMUNERATION TO ITS COMMITTEES |
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| 27 |
DETERMINING THE REMUNERATION TO THE AUDITORS OR REGISTERED AUDITING COMPANY |
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| 28 |
THE BOARD'S PROPOSALS REGARDING - REMUNERATION REPORT FOR 2025 |
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| 29 |
THE BOARD'S PROPOSALS REGARDING - A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2026 |
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| 30 |
THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS |
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| 31 |
THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL SERIES A SHARES TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023 |
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| 32 |
Non-votable: CLOSING OF THE MEETING |
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