| 1 | Elect Chair of Meeting | Non-Voting |
| 2 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Determine Number of Members (6) and Deputy Members (0) of Board | Non-Voting |
| 7 | Approve Remuneration of New Elected Directors | For |
| 8.1 | Elect Per Bertland - Non-Executive Director | For |
| 8.2 | Elect Lena Glader - Non-Executive Director | For |
| 9 | Approve Remuneration Policy | Abstain |
| 10 | Approve Share Split | For |
| 11 | Amend Articles 3,7,8 and 11 | For |
