| 1 | Open the Meeting | Non-Voting |
| 2 | Election of a chairman for the general meeting | Non-Voting |
| 3 | Preparation and approval of voting length | Non-Voting |
| 4 | Election of persons to check the minutes | 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 President's Report | Non-Voting |
| 9.1 | Accept Financial Statements and Statutory Reports | Abstain |
| 9.2 | Approve the Dividend | Abstain |
| 9.3 | Approve Discharge of Board and President | Abstain |
| 10 | Determine Number of Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12 | Elect the Board and Appoint the Auditors | Abstain |
| 13 | Authorize Chair of the Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Oppose |
| 14 | Approve Stock Option Plan for Key Employees | Oppose |
| 15 | Shareholder Resolution: Instruct the Board/CEO to Register the Company on Nasdaq OMX Stockholm Instead of NGM-NTF | Abstain |
| 16 | Close Meeting | Non-Voting |
