| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Designate Uwe Loffler as Inspector of Minutes of Meeting | Non-Voting |
| 4 | Prepare and Approve List of Shareholders | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Approve Agenda of Meeting | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8a | Approve Financial Statements | For |
| 8b | Approve the Dividend | For |
| 8c1 | Approve Discharge of Board Chairman Christina Rogestam | For |
| 8c2 | Approve Discharge of Board Member Erik Selin | For |
| 8c3 | Approve Discharge of Board Member Fredrik Svensson | For |
| 8c4 | Approve Discharge of Board Member Sten Duner | For |
| 8c5 | Approve Discharge of Board Member Anders Wennergren | For |
| 8c6 | Approve Discharge of CEO Erik Selin | For |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 11.1a | Elect Christina Rogestam | Oppose |
| 11.1b | Elect Erik Selin | For |
| 11.1c | Elect Fredrik Svensson | Oppose |
| 11.1d | Elect Sten Dunér | Oppose |
| 11.1e | Elect Anders Wennergren | Oppose |
| 11.2 | Elect Christina Rogestam | Oppose |
| 12 | Elect Nomination Committee | For |
| 13 | Approve the Remuneration Report | For |
| 14 | Approve Remuneration Policy | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Close Meeting | Non-Voting |
