| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Elect Vote Counting Commission | For |
| 5 | Approve Agenda of Meeting | For |
| 6.A | Receive Management Board Report on Company's Operations and Financial Statements | For |
| 6.B | Receive Management Board's Report on Group's Operations and Consolidated Financial Statements | For |
| 6.C | Receive Report on Metelem Holding Company Ltd. Operations and Financial Statements | Oppose |
| 6.D | Receive Approve Report on Eileme 1 AB and Financial Statements | Oppose |
| 7 | Receive Supervisory Board Reports on Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income | For |
| 8 | Receive Supervisory Board Report on Company's Standing and Management Board Activities | For |
| 9 | Approve Management Board Report on Company's Operations | For |
| 10 | Approve Financial Statements | For |
| 11 | Approve Management Board Report on Group's Operations | For |
| 12 | Approve Consolidated Financial Statements | For |
| 13 | Approve Financial Statements of Metelem Holding Company Ltd | Oppose |
| 14 | Approve Financial Statements of Eileme 1 AB | Oppose |
| 15 | Approve Supervisory Board Report | For |
| 16 | Discharge the Management Board | Abstain |
| 17 | Discharge the Supervisory Board | Abstain |
| 18 | Discharge the Metelem Holding Company Board | Oppose |
| 19 | Discharge the Eileme 1 AB Board | Oppose |
| 20 | Approve the Dividend | For |
| 21 | Approve Treatment of Net Loss of Metelem Holding Company Ltd. | For |
| 22 | Approve Treatment of Net Loss of Eileme 1 AB | For |
| 23 | Fix Number of Supervisory Board Members and Elect the Supervisory Board | Abstain |
| 24 | Close Meeting | For |
