| 1 | Opening of the Meeting | Abstain |
| 2 | Elect Chairman of Meeting | Abstain |
| 3 | Prepare and Approve List of Shareholders | Abstain |
| 4 | Approve Agenda of Meeting | Abstain |
| 5 | Designate Inspector(s) of Minutes of Meeting | Abstain |
| 6 | Acknowledge Proper Convening of Meeting | Abstain |
| 7 | Receive President's Report | Abstain |
| 8 | Receive Chairman's Report | Abstain |
| 9 | Receive Financial Statements and Statutory Reports | Abstain |
| 10 | Approve Financial Statements | Abstain |
| 11 | Discharge the Board and President | Abstain |
| 12 | Approve the Dividend | Abstain |
| 13 | Set the Number of Board Directors and Auditors | Abstain |
| 14 | Approve Fees Payable to the Board of Directors and the Auditor | Abstain |
| 15 | Elect Johnny Sommarlund, Henrik Salwen and Magdalena Bonde as Directors; Elect Urban Hilding and Arne Myhrman (Chair) as New Directors | Abstain |
| 16 | Appoint the Auditors | Abstain |
| 17 | Approve Remuneration Policy | Abstain |
| 18 | Reduce Share Capital | Abstain |
| 19 | Amend Articles: Minimum and Maximum Share Capital and Number of Shares | Abstain |
| 20 | Authorise Share Repurchase | Abstain |
| 21 | Issue Shares for Cash | Abstain |
| 22 | Closing of the Meeting | Abstain |
