| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chairman for the meeting: Erik Paulsson | Non-Voting |
| 3 | Preparation and approval of voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of one or two persons to verify the minutes | Non-Voting |
| 6 | Determination of whether the meeting has been duly convened | Non-Voting |
| 7 | Presentation of the annual report and the auditors' report, as well as the consolidated financial statements and the consolidated auditor's report | Non-Voting |
| 8a | Receive the Annual Report | Abstain |
| 8b | Approve the dividend | For |
| 8c | Discharge the Board and President | For |
| 8d | Record date should the meeting decide on dividend payment | For |
| 9 | Approve the number of board directors | For |
| 10 | Approve fees payable to the Board of Directors and the Auditor | For |
| 11 | Re-elect the directors Eva Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson and Svante Paulsson; to re-elect Erik Paulson as Chairman of the Board | Oppose |
| 12 | Appoint the auditors | Oppose |
| 13 | Elect the Nomination Committee | Oppose |
| 14 | Resolution on principles for remuneration of company management | Oppose |
| 15 | Authorise Share Repurchase and transfer such treasury shares to other parties | For |
| 16 | Other Items | Non-Voting |
| 17 | Closing of the meeting | Non-Voting |
