| 1 | Open 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 CEO | Abstain |
| 13 | Amend Articles: Determine Number of Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | For |
| 14 | Establishment of fees to the Board of Directors (including fees for work in Committees) and the auditor | Oppose |
| 15.a | Re-elect Carl Bennet | Oppose |
| 15.b | Reelect Johan Bygge | Oppose |
| 15.c | Re-elect Cecilia Daun Wennborg | Abstain |
| 15.d | Re-elect Barbro Fridén | For |
| 15.e | Reelect Dan Frohm | Oppose |
| 15.f | Reelect Sofia Hasselberg | For |
| 15.g | Reelect Johan Malmquist | Oppose |
| 15.h | Reelect Mattias Perjos | For |
| 15.i | Reelect Malin Persson | For |
| 15.j | Reelect Johan Stern | Oppose |
| 15.k | Re-elect Carl Bennet as Chairman of the Board | Oppose |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Oppose |
| 17 | Approve Remuneration Policy | Oppose |
| 18 | Closing of the Meeting | Non-Voting |
