| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting: Bertil Villard | Non-Voting |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of Persons to Scrutinise the Minutes and to Supervise the Counting of Vote | Non-Voting |
| 6 | Examination of whether the meeting has been duly convened | Non-Voting |
| 7 | Presentation of the Annual Report | Non-Voting |
| 8 | Address by the President and CEO and report on the work of the Board of Directors and committees of the Board of Directors by the Chairman of the Board of Directors | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board, President and CEO | For |
| 12 | Report on the work of the Nomination Committee | Non-Voting |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15 | Elect the Board | For |
| 16 | Appoint the Auditors | Abstain |
| 17 | Approve Remuneration Policy | Oppose |
| 18.A | Approve New Executive Share Option Scheme | Oppose |
| 18.B | Transfer of own shares in conjunction with the Performance Share Plan 2018 | Oppose |
| 19 | Authorization for the Board of Directors to decide upon transfer of own shares in conjunction with the performance share plan 2016 and 2017 | For |
| 20.A | Authorise Share Repurchase | Oppose |
| 20.B | Authorization for the Board of Directors to Decide Upon Transfer of Own Shares | Oppose |
| 21 | Elect the Nomination Committee | Oppose |
| 22 | Closing of the Meeting | Non-Voting |
