| 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 two persons to approve the minutes | Non-Voting |
| 6 | Determination of compliance with the rules of convocation | Non-Voting |
| 7 | Presentation of annual report | Non-Voting |
| 8 | Report on the work of Board of Directors | Non-Voting |
| 9 | The CEOs report | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12 | Discharge the Board | For |
| 13 | Amend Articles: Articles 7, 8, 10 | For |
| 14 | Set the Number of Board Directors and Auditors | For |
| 15 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 16.A | Re-elect Carl Bennet as Director | Oppose |
| 16.B | Re-elect Johan Bygge | For |
| 16.C | Re-elect Cecilia Daun Wennborg | Abstain |
| 16.D | Re-elect Carola Lemne | Oppose |
| 16.E | Re-elect Alex Myers | For |
| 16.F | Re-elect Malin Persson | For |
| 16.G | Re-elect Johan Stern | Oppose |
| 16.H | Re-elect Mats Wahlstrom | Abstain |
| 16.I | Elect Johan Malmquist | Oppose |
| 16.J | Re-elect Carl Bennet | Oppose |
| 17 | Appoint the Auditors | Oppose |
| 18 | Approve Remuneration Policy | For |
| 19 | Approve New Long Term Incentive Plan | Oppose |
| 20 | Closing of the meeting | Non-Voting |
