| 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 | Discharge the members of the Board of Directors and the Managing Director. | For |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11a | Re-elect Sten Dunér - Chair (Non Executive) | Oppose |
| 11b | Re-elect Erik Selin - Chief Executive | For |
| 11c | Re-elect Fredrik Svensson - Non-Executive Director | Oppose |
| 11d | Re-elect Anders Wennergren - Non-Executive Director | Oppose |
| 11e | Elect Carin Kindbom - Non-Executive Director | For |
| 12 | Elect Nomination Committee | For |
| 13 | Approve the Remuneration Report | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Close Meeting
| Non-Voting |
