| 1 | Open Meeting | Non-Voting |
| 2 | Open Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8 | Receive Board's and Board Committee's Reports | Non-Voting |
| 9 | Receive CEO Report | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12.a | Approve Discharge of Carl Bennet | For |
| 12.b | Approve Discharge of Johan Bygge | For |
| 12.c | Approve Discharge of Cecilia Daun Wennborg | For |
| 12.d | Approve Discharge of Barbro Friden | For |
| 12.e | Approve Discharge of Dan Frohm | For |
| 12.f | Approve Discharge of Sofia Hasselberg | For |
| 12.g | Approve Discharge of Johan Malmquist | For |
| 12.h | Approve Discharge of Malin Persson | For |
| 12.i | Approve Discharge of Kristian Samuelsson | For |
| 12.j | Approve Discharge of Johan Stern | For |
| 12.k | Approve Discharge of Mattias Perjos | For |
| 12.I | Approve Discharge of Rickard Karlsson | For |
| 12.m | Approve Discharge of Ake Larsson | For |
| 12.n | Approve Discharge of Peter Jormalm | For |
| 12.o | Approve Discharge of Fredrik Brattborn | For |
| 13.a | Set the Number of Board Directors | For |
| 13.b | Set the Number of Auditors | For |
| 14.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 6.1 Million; Approve Remuneration for Committee Work | For |
| 14.b | Allow the Board to Determine the Auditor's Remuneration | For |
| 15.a | Re-Elect Carl Bennet - Vice Chair (Non Executive) | Oppose |
| 15.b | Re-Elect Johan Bygge - Non-Executive Director | Oppose |
| 15.c | Re-Elect Cecilia Daun Wennborg - Non-Executive Director | Oppose |
| 15.d | Re-Elect Barbro Fridén - Non-Executive Director | For |
| 15.e | Re-Elect Dan Frohm - Non-Executive Director | Oppose |
| 15.f | Re-Elect Johan Malmquist - Chair (Non Executive) | Oppose |
| 15.g | Re-Elect Mattias Perjos - Chief Executive | For |
| 15.h | Re-Elect Malin Persson - Non-Executive Director | For |
| 15.i | Re-Elect Kristian Samuelsson - Non-Executive Director | For |
| 15.j | Re-Elect Johan Malmquist as Board Chair | For |
| 16 | Appoint the Auditors | Oppose |
| 17 | Approve the Remuneration Report | Abstain |
| 18 | Approve Remuneration Policy | Abstain |
| 19 | Close Meeting | Non-Voting |