| 1 | Opening of the General Meeting | Non-Voting |
| 2 | Election of Chairman of the General Meeting: Dick Lundqvist, Attorney of Law | Non-Voting |
| 3 | Preparation and approval of voting register | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of two persons to check the minutes of the General meeting | Non-Voting |
| 6 | Determination of whether the General Meeting has been duly convened | Non-Voting |
| 7a | Amend Articles: Section 4, first paragraph | Oppose |
| 7b | Reduce Share Capital | Oppose |
| 7c | Amend Articles: section 4, first paragraph and section 5 | Oppose |
| 7d | Issue shares with pre-emption rights | Oppose |
| 7e | Issue bonus shares | Oppose |
| 7f | Issue convertible bonds | Oppose |
| 8 | Closing of the General Meeting | Non-Voting |
