| 1 | Open Meeting
| Non-Voting |
| 2 | Elect Chair 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 Financial Statements and Statutory Reports | Non-Voting |
| 8.a | Accept Financial Statements and Statutory Reports | Abstain |
| 8.b | Approve the Dividend | For |
| 8.c.1 | Approve Discharge of Trond Dale | Oppose |
| 8.c.2 | Approve Discharge of Kerstin Sundberg
| Oppose |
| 8.c.3 | Approve Discharge of Andreas Kemi | Oppose |
| 8.c.4 | Approve Discharge of Anna Frick
| Oppose |
| 8.c.5 | Approve Discharge of Magnus Gudehn
| Oppose |
| 8.c.6 | Approve Discharge of Olof Hallrup
| Oppose |
| 8.c.7 | Approve Discharge of Tuva Palm
| Oppose |
| 8.c.8 | Approve Discharge of Tommy Eklund
| Oppose |
| 9.1 | Determine Number of Members (5) and Deputy Members (0) of Board
| For |
| 9.2 | Set the Number of Auditors | For |
| 10.1 | Approve Fees Payable to the Board of Directors | For |
| 10.2 | Approve Remuneration of Auditors
| For |
| 11.1 | Elect Andreas Kemi - Non-Executive Director | For |
| 11.2 | Elect Anna Frick | For |
| 11.3 | Elect Magnus Gudéhn | Oppose |
| 11.4 | Reelect Olof Hallrup as Director
| For |
| 11.5 | Elect Tuva Palm - Non-Executive Director | Oppose |
| 11.6 | Reelect Olof Hallrup as Board Chair
| For |
| 11.7 | Ratify KPMG as Auditors
| Abstain |
| 12 | Authorize Chair of the Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee
| Oppose |
| 13 | Approve Warrant Plan for Key Employees
| Oppose |
| 14 | Amend Articles | For |
| 15 | Approve Creation of Pool of Capital without Preemptive Rights
| For |
| 16 | Close Meeting
| Non-Voting |
