| 1 | Opening of the Meeting | Non-Voting |
| 2 | Preparation and Approval of the Voting List | Non-Voting |
| 3 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Approval of the 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 | Discharge the Board | For |
| 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 | Oppose |
| 12.8 | Elect Lars Rebien Sørensen | For |
| 12.9 | Elect Barbara Milian Thoralfsson | Oppose |
| 13 | Elect Pär Boman as Chair of the Board | Oppose |
| 14 | Appoint the Auditors | For |
| 15 | Approve Remuneration Policy | Abstain |
| 16 | Closing of the meeting. | Non-Voting |
