| 1 | Elect Chair of Meeting | For |
| 2.1 | Designate Carina Silberg as Inspector of Minutes of Meeting | For |
| 2.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Acknowledge Proper Convening of Meeting | For |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8 | Accept Financial Statements and Statutory Reports | For |
| 9.1 | Approve Discharge of Staffan Bohman | For |
| 9.2 | Approve Discharge of Petra Hedengran | For |
| 9.3 | Approve Discharge of Henrik Henriksson | For |
| 9.4 | Approve Discharge of Ulla Litzen | For |
| 9.5 | Approve Discharge of Karin Overbeck | For |
| 9.6 | Approve Discharge of Fredrik Persson | For |
| 9.7 | Approve Discharge of David Porter | For |
| 9.8 | Approve Discharge of Jonas Samuelson | For |
| 9.9 | Approve Discharge of Kai Warn | For |
| 9.10 | Approve Discharge of Mina Billing | For |
| 9.11 | Approve Discharge of Viveca Brinkenfeldt-Lever | For |
| 9.12 | Approve Discharge of Peter Ferm | For |
| 9.13 | Approve Discharge of Ulrik Danestad | For |
| 9.14 | Approve Discharge of Richard Dellner | For |
| 9.15 | Approve Discharge of Wilson Quispe | For |
| 9.16 | Approve Discharge of Emy Voss | For |
| 9.17 | Approve Discharge of Jonas Samuelson as CEO | For |
| 10 | Approve Allocation of Income and Dividends | For |
| 11 | Set the Number of Board Directors | For |
| 12.1 | Approve Fees Payable to the Board of Directors | For |
| 12.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13.a | Re-elect Staffan Bohman - Chair (Non Executive) | For |
| 13.b | Re-elect Petra Hedengran - Non-Executive Director | For |
| 13.c | Re-elect Henrik Henriksson - Non-Executive Director | For |
| 13.d | Re-elect Ulla Litzen - Non-Executive Director | For |
| 13.e | Re-elect Karin Overbeck - Non-Executive Director | For |
| 13.f | Re-elect Fredrik Persson - Non-Executive Director | For |
| 13.g | Re-elect David Porter - Non-Executive Director | For |
| 13.h | Re-elect Jonas Samuelson - Chief Executive | For |
| 13.i | Re-elect Staffan Bohman as Chair (Non Executive) | For |
| 14 | Appoint the Auditors: PricewaterhouseCoopers AB | For |
| 15 | Approve the Remuneration Report | Abstain |
| 16.a | Amend Articles: Equity-Related Set Minimum (200 Million) and Maximum (800 Million) Number of Shares | For |
| 16.b | Reduce Share Capital by Cancellation of Treasury Shares | For |
| 16.c | Approve Capitalization of Reserves of SEK 129.2 Million for a Bonus Issue | For |
| 17.a | Authorise Share Repurchase | Oppose |
| 17.b | Resolution on the Transfer of Own Shares on the Account of Company Acquisitions | Oppose |
| 17.c | Approve Equity Plan Financing | Oppose |
| 18.a | Approve Performance Share Plan for Key Employees | For |
| 18.b | Approve (Alternative) Equity Plan Financing | Oppose |
| 19 | Amend Articles: Participation at General Meeting | For |
