| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of the Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Designate Inspector(s) of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Adoption of Agenda | Non-Voting |
| 7.A | Amend Articles | Abstain |
| 7.B | Authorise Cancellation of Treasury Shares | Abstain |
| 7.C | Approve Share Redemption Program of Preference Shares Class B | Abstain |
| 7.D | Approve Conversion of Preference Shares into Common Shares | Abstain |
| 7.E | Approve Creation of SEK 24.8 Million Pool of Capital without Pre-emptive Rights | Abstain |
| 8 | Elect Fredric Forsman and Mats Gabrielsson as New Directors
| Abstain |
| 9 | Close Meeting | Non-Voting |
