| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of the Meeting | Non-Voting |
| 3 | Prepare and approve list of shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspectors of Minutes | Non-Voting |
| 6 | Acknowledge proper convening of meeting | Non-Voting |
| 7 | Receive financial statements | Non-Voting |
| 8 | Receive CEO's report | Non-Voting |
| 9.A | Approve Financial Statements | Oppose |
| 9.B | Approve the Dividend | For |
| 9.C.1 | Discharge Olof Hallrup | Oppose |
| 9.C.2 | Discharge Andreas Kemi | Oppose |
| 9.C.3 | Discharge Anna Frick | Oppose |
| 9.C.4 | Discharge Lena Glader | Oppose |
| 9.C.5 | Discharge Magnus Gudehn | Oppose |
| 9.C.6 | Discharge Per Bertland | Oppose |
| 9.C.7 | Discharge Tuva Palm | Oppose |
| 9.C.8 | Discharge Tommy Eklund | Oppose |
| 10.1 | Set the Number of Board Directors | For |
| 10.2 | Set the Number of Auditors | For |
| 11.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 11.2 | Approve Remuneration of Auditors | For |
| 12.1 | Elect Anna Frick - Non-Executive Director | Oppose |
| 12.2 | Elect Magnus Gudéhn - Non-Executive Director | For |
| 12.3 | Elect Olof Hallrup - Chair (Non Executive) as Director | For |
| 12.4 | Elect Olof Hallrup as Chair | Oppose |
| 12.5 | Elect Lena Glader - Non-Executive Director | Abstain |
| 12.6 | Elect Per Bertland - Non-Executive Director | Abstain |
| 12.6 | Appoint the Auditors | Oppose |
| 13 | Authorize Chair of the Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee
| Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Approve Warrant Plan for Key Employees | Oppose |
| 16 | Approve Creation of Pool of Capital without Preemptive Rights
| For |
| 17 | Close Meeting | Non-Voting |
