| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of persons to approve the minutes | Non-Voting |
| 6 | Determination of compliance with the rules of convocation. | Non-Voting |
| 7.a | Presentation of the Annual Report and the Auditor's Report | Non-Voting |
| 7.b | Presentation of the Consolidated Accounts and the Group Auditor's Report | Non-Voting |
| 7.c | Presentation of the statement by the auditor on the compliance of the Guidelines for Remuneration to Senior Executives applicable since the last AGM | Non-Voting |
| 7.d | Presentation of the Board's proposal for distribution of the company's profit and the Board's reasoned statement thereon | Non-Voting |
| 8 | Report on the work of the Board of Directors, including the work and functions of the Remuneration Committee and the Audit Committee | Non-Voting |
| 9 | The CEO's report | Non-Voting |
| 10 | Resolution regarding adoption of the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet | For |
| 11 | Resolution regarding dispositions in respect of the Company's profit according to the adopted Balance Sheet and determination of record date for dividend | For |
| 12 | Resolution regarding discharge from liability for the Board of Directors and the CEOs | For |
| 13 | Resolution regarding amendment of the Article 7 of Association | For |
| 14 | Establishment of the number of Board members and auditors | For |
| 15 | Establishment of fees to the Board of Directors (including fees for work in Committees) and the auditor | For |
| 16.a | Re-Elect Carl Bennet | Abstain |
| 16.b | Re-Elect Johan Bygge | Abstain |
| 16.c | Re-Elect Cecilia Daun Wennborg | Abstain |
| 16.d | Re-Elect Johan Malmquist | Abstain |
| 16.e | Re-Elect Malin Persson | Abstain |
| 16.f | Re-Elect Johan Stern | Abstain |
| 16.g | Elect Barbro Fridén | For |
| 16.h | Elect Dan Frohm | For |
| 16.i | Elect Sofia Hasselberg | For |
| 16.j | Elect Mattias Perjos | For |
| 16.k | Re-Elect Carl Bennet as Chairman of the Board | Oppose |
| 17 | Appoint the Auditors | Oppose |
| 18 | Resolution regarding Guidelines for Remuneration to Senior Executives | Oppose |
| 19 | Closing of the meeting | Non-Voting |
