| 1 | Open Meeting
| Non-Voting |
| 2 | Elect Chairman of Meeting
| Non-Voting |
| 3 | Prepare and Approve List of Shareholders
| Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting
| 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 Allocation of Income and Omission of Dividends | For |
| 8c.1 | Approve Discharge of Board Chairman Christina Rogestam
| For |
| 8c.2 | Approve Discharge of Board Member Erik Selin
| For |
| 8c.3 | Approve Discharge of Board Member Fredrik Svensson
| For |
| 8c.4 | Approve Discharge of Board Member Sten Duner
| For |
| 8c.5 | Approve Discharge of Board Member Anders Wennergren
| For |
| 8c.6 | Approve Discharge of CEO Erik Selin
| For |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of SEK 560,000 | For |
| 11a | Elect Christina Rogestam as Board Chair | Oppose |
| 11b | Re-Elect Erik Selin - Chief Executive | For |
| 11c | Re-Elect Fredrik Svensson - Non-Executive Director | Oppose |
| 11d | Re-Elect Sten Dunér - Non-Executive Director | Oppose |
| 11e | Re-Elect Anders Wennergren - Non-Executive Director | Oppose |
| 11f | Re-Elect Christina Rogestam as Director | Oppose |
| 12 | Elect Nomination Committee | For |
| 13 | Approve the Remuneration Report | For |
| 14 | Approve Remuneration Policy | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Oppose |
| 17 | Approve 6:1 Stock Split | For |
| 18 | Close Meeting
| Non-Voting |
