| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8 | Approve Financial Statements and Statutory Reports | For |
| 9 | Discharge the Board | Abstain |
| 10 | Approve the Dividend | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 13.a | Re-elect Staffan Bohman as Director | Abstain |
| 13.b | Re-elect Petra Hedengran as Director | For |
| 13.c | Re-elect Hasse Johansson as Director | For |
| 13.d | Re-elect Ulla Litzen as Director | For |
| 13.e | Re-elect Fredrik Persson as Director | Abstain |
| 13.f | Re-elect David Porter as Director | For |
| 13.g | Re-elect Jonas Samuelson as Director | For |
| 13.h | Re-elect Ulrika Saxon as Director | For |
| 13.i | Re-elect Kai Warn as Director | For |
| 13.j | Elect Staffan Bohman as Board Chairman | Abstain |
| 14 | Appoint the Auditors | For |
| 15 | Approve Remuneration Policy For Executive Management | Oppose |
| 16 | Approve New Long Term Incentive Plan | Oppose |
| 17.a | Authorise Share Repurchase | Oppose |
| 17.b | Resolution on the Transfer of Own Shares on the Account of Company Acquisitions | For |
| 17.c | Approve Issue of Shares for Private Placement | For |
| 18 | Closing of the Meeting | Non-Voting |
| 18 | Formalities | For |
