| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of meeting | Non-Voting |
| 3 | Prepare and Approve a List of Shareholder | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Recieve President's Report | Non-Voting |
| 8.A | Recieve Financial statements and Statutory Reports | Non-Voting |
| 8.B | Receieve Audit Report | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C.1 | Approve Discharge of Board Member and Chairman Anders G.carlberg | For |
| 9.C.2 | Approve Discharge of Board Member Carina Andersson | For |
| 9.C.3 | Approve Discharge of Board Member Mats Backman | For |
| 9.C.4 | Approve Discharge of Board Member Peter Carlsson | For |
| 9.C.5 | Approve Discharge of Board Member Katarina Lindstrom | For |
| 9.C.6 | Approve Discharge of Board Member Hans Porat | For |
| 9.C.7 | Approve Discharge of Board Member Ragnhild Wiborg | For |
| 9.C.8 | Approve Discharge of Board Member Oystein Larsen (Employee Representative) | For |
| 9.C.9 | Approve Discharge of Board Member Konny Svensson (Employee Representative) | For |
| 9.C.10 | Approve Discharge of CEO Johan Menckel | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12.A | Reelect Carina Andersson as Director | For |
| 12.B | Elect Fredrik Arp as New Director | For |
| 12.C | Reelect Mats Backman as Director | For |
| 12.D | Reelect Peter Carlsson as Director | For |
| 12.E | Reelect Katarina Lindstrom as Director | For |
| 12.F | Reelect Hans Porat as Director | For |
| 12.G | Reelect Ragnhild Wiborg as Director | For |
| 12.H | Elect Fredrik Arp as New Board Chairman | For |
| 13 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Approve New Long Term Incentive Plan | Oppose |
| 16 | Approve New Executive Option Plan | Oppose |
| 17 | Amend Articles | For |
| 18 | Issue Shares for Cash | For |
| 19 | Close Meeting | Non-Voting |
