| 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 | 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 | Elect Staffan Bohman as Director | For |
| 13.B | Elect Petra Hedengran as Director | For |
| 13.C | Elect Henrik Henriksson as New Director | For |
| 13.D | Elect Ulla Litzen as a Director | For |
| 13.E | Elect Karin Overbeck as a New Director | For |
| 13.F | Reelect Fredrik Persson as Director | For |
| 13.G | Reelect David Porter as Director | For |
| 13.H | Reelect Jonas Samuelson as Director | For |
| 13.I | Reelect Kai Warn as Director | For |
| 13.J | Reelect Staffan Bohman as Board Chair | For |
| 14 | Appoint the Auditors | For |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 16 | Approve Performance Based Long-Term Incentive Plan (Share Program 2020) | Oppose |
| 17.A | Authorise Share Repurchase | Oppose |
| 17.B | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 17.C | Authorize a Transfer of Maximum 25,000 Class B Shares in Connection with 2018 Share Program | For |
| 18 | Close Meeting | Non-Voting |
