| 1 | Election of the Chair of the Meeting: Eva Hagg | Non-Voting |
| 2 | Election of Two Persons to Keep Meeting Minutes | Non-Voting |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Approval of the Agenda | Non-Voting |
| 6 | Presentation of the Financial Statements, Annual Report and the Auditor's Statutory Reports | Non-Voting |
| 7.A | Approve Financial Statements and Balance Sheets | For |
| 7.B | Approve the Dividend | For |
| 7.C.1 | Discharge the Board: Ewa Bjorling | For |
| 7.C.2 | Discharge the Board: Par Boman | For |
| 7.C.3 | Discharge the Board: Maija Liisa Friman | For |
| 7.C.4 | Discharge the Board: Annemarie Gardshol | For |
| 7.C.5 | Discharge the Board: Magnus Groth | For |
| 7.C.6 | Discharge the Board: Susanna Lind | For |
| 7.C.7 | Discharge the Board: Bert Nordberg | For |
| 7.C.8 | Discharge the Board: Louise Svanberg | For |
| 7.C.9 | Discharge the Board: Orjan Svensson | For |
| 7.C10 | Discharge the Board: Lars Rebien Sorensen | For |
| 7.C11 | Discharge the Board: Barbara Milian Thoralfsson | For |
| 7.C12 | Discharge the Board: Niclas Thulin | For |
| 7.C13 | Discharge the Board: Magnus Groth (as President) | For |
| 8 | Set the Number of Board Directors | For |
| 9 | Set the Number of Auditors | For |
| 10.A | Approve Fees Payable to the Board of Directors | For |
| 10.B | Allow the Board to Determine the Auditor's Remuneration | For |
| 11.1 | Re-Elect Ewa Björling - Non-Executive Director | For |
| 11.2 | Re-Elect Pär Boman - Chair (Non Executive) | Oppose |
| 11.3 | Re-Elect Annemarie Gardshol - Non-Executive Director | For |
| 11.4 | Re-Elect Magnus Groth - Chief Executive | For |
| 11.5 | Re-Elect Bert Nordberg - Non-Executive Director | For |
| 11.6 | Re-Elect Louise Svanberg - Non-Executive Director | For |
| 11.7 | Re-Elect Lars Rebien Sörensen - Non-Executive Director | For |
| 11.8 | Re-Elect Barbara Milian Thoralfsson - Non-Executive Director | Oppose |
| 11.9 | Elect Torbjörn Lööf - Non-Executive Director | For |
| 12 | Elect Pär Boman - Chair (Non Executive) | Oppose |
| 13 | Appoint the Auditors | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Approve the Remuneration Report | Oppose |
| 16.A | Authorise Share Repurchase | Oppose |
| 16.B | Reissue of Treasury Shares | Oppose |
| 17 | Amend Articles: Article 1 and Article 11 | For |
