| 1 | Opening of the Meeting and election of Chair 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 | 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 | Set the Number of Auditors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor. | For |
| 12.1 | Re-elect Ewa Bjorling | For |
| 12.2 | Re-elect Par Boman | Oppose |
| 12.3 | Re-elect Maija-Liisa Friman | For |
| 12.4 | Re-elect Annemarie Gardshol | Oppose |
| 12.5 | Re-elect Magnus Groth | For |
| 12.6 | Re-elect Bert Nordberg as Director | Oppose |
| 12.7 | Reelect Louise Svanberg | For |
| 12.8 | Re-elect Lars Rebien Sorensen | For |
| 12.9 | Re-elect Barbara M. Thoralfsson | Oppose |
| 13 | Re-elect Par Boman as Board Chairman | Oppose |
| 14 | Appoint the Auditors | For |
| 15 | Elect Nomination Committee | For |
| 16 | Approve Remuneration Policy | Abstain |
| 17 | Amend Articles of Association Re: Participation in the General Meeting | For |
| 18 | Close Meeting | Non-Voting |
