| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(S) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12 | Elect the Board Of Directors, Chairman Of The Board And Auditor | Oppose |
| 13 | Elect the Nomination Committee | For |
| 14 | Approve New Executive Share Option Scheme | Oppose |
| 15 | Shareholder Resolution: Instruct the Board/CEO to Register the Company on Nasdaq OMX Stockholm Instead of NGM-NTF | Oppose |
| 16 | Closing of the Meeting | Non-Voting |
