| 1 | Opening of the general meeting | Non-Voting |
| 2 | Election of a chairman of the general meeting Fredrik Palm, or if he is absent, the person appointed by the board of directors | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of one or two persons to verify the minutes of the meeting Erik Sprinchorn, representing TIN Fonder, or if he is absent, the person appointed by the board of directors
| For |
| 6 | Determination of whether the general meeting has been duly convened | For |
| 7 | Approve New Long Term Incentive Plan | Oppose |
| 8 | Closing of the meeting | Non-Voting |
