| 1 | Elect Chair of Meeting | For |
| 2 | Prepare and approve list of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | For |
| 4 | Designate inspectors of minutes of meeting | Non-Voting |
| 5 | Acknowledge proper convening of meeting | For |
| 6 | Receive Presidents report | Non-Voting |
| 7 | Receive financial statements and statutory reports | Non-Voting |
| 8a | Approve Financial Statements | For |
| 8b | Approve the Dividend | For |
| 8c.1 | Approve Discharge of Fredrik Cappelen
| For |
| 8c.2 | Approve Discharge of Erik Olsson | For |
| 8c.3 | Approve Discharge of Helene Vibbleus | For |
| 8c.4 | Approve Discharge of Jacqueline Hoogerbrugge | For |
| 8c.5 | Approve Discharge of Magnus Yngen
| For |
| 8c.6 | Approve Discharge of Patrik Frisk | For |
| 8c.7 | Approve Discharge of Mengmeng Du | For |
| 8c.8 | Approve Discharge of Peter Sjolander | For |
| 8c.9 | Approve Discharge of Rainer E. Schmuckle | For |
| 8c.10 | Approve Discharge of Juan Vargues | For |
| 9 | Set the Number of Board Directors and Auditors | For |
| 10.1 | Approve Fees Payable to the Board of Directors | For |
| 10.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11.1 | Elect Fredrik Cappelen - Chair (Non Executive) | Oppose |
| 11.2 | Elect Erik Olsson - Non-Executive Director | Oppose |
| 11.3 | Elect Heléne Vibbleus - Non-Executive Director | Oppose |
| 11.4 | Elect Jacqueline Hoogerbrugge - Non-Executive Director | For |
| 11.5 | Elect Mengmeng Du - Non-Executive Director | For |
| 11.6 | Elect Peter Sjölander - Non-Executive Director | For |
| 11.7 | Elect Rainer Schmuckle - Non-Executive Director | Oppose |
| 11.8 | Elect Patrik Frisk - Non-Executive Director | For |
| 11.9 | Elect Fredrik Cappelen - Chair (Non Executive) | Oppose |
| 12 | Appoint the Auditors | Oppose |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Issue Shares for Cash | For |
