| 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 persons to scrutinize minutes | Non-Voting |
| 6 | Determination of whether the meeting has been duly convened | Non-Voting |
| 7 | Presentation of the Annual Report | Non-Voting |
| 8.A | Receive the Annual Report | For |
| 8.B | Approve the Dividend | For |
| 8.C | Discharge the Board | For |
| 8.D | Set Record Date for Dividend Payment | For |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Elect the Board of Directors | Oppose |
| 12 | Appoint the Auditors | Oppose |
| 13 | Approve the Guidelines for the Election of the Nomination Committee | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Other items | Non-Voting |
| 18 | Closing of the meeting | Non-Voting |
