| 1 | Open Meeting; Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders
| Non-Voting |
| 3 | Designate Inspector(s) of Minutes of Meeting
| Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 5 | Approve Agenda of Meeting
| Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports
| Non-Voting |
| 7 | Receive President's Report
| Non-Voting |
| 8.A | Approve Financial Statements | For |
| 8.B | Approve the Dividend | For |
| 8.C | Approve Discharge of Board and President
| Abstain |
| 9 | Set the Number of Board Directors | For |
| 10 | Determine Number of Auditors and Deputy Auditors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor. | For |
| 12.1 | Elect Ewa Bjorling | For |
| 12.2 | Elect Par Boman | Oppose |
| 12.3 | Elect Maija-Liisa Friman | For |
| 12.4 | Elect Annemarie Gardshol | Oppose |
| 12.5 | Elect Magnus Groth | For |
| 12.6 | Elect Bert Nordberg | Oppose |
| 12.7 | Elect Louise Svanberg | For |
| 12.8 | Elect Lars Rebien Sorensen | For |
| 12.9 | Elect Barbara M. Thoralfsson | Oppose |
| 13 | Re-elect Par Boman as Board Chairman | Oppose |
| 14 | Appoint the Auditors | For |
| 15 | Approve Remuneration Policy | Abstain |
| 16 | Closing of meeting | Non-Voting |
