| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the meeting Chairman: Fredrik Lundberg | Non-Voting |
| 3 | Preparation and approval of voting list | Non-Voting |
| 4 | Approval of voting agenda | Non-Voting |
| 5 | Election of adjusters to approve minutes of the meeting | Non-Voting |
| 6 | Resolution concerning the due convening of the meeting | Non-Voting |
| 7 | Presentation of the annual report and the consolidated financial statements | Non-Voting |
| 8 | Matters arising from the above reports | Non-Voting |
| 9 | Adoption of the parent company's income statement and balance sheet and the consolidated income statement and balance sheet | For |
| 10 | Approve the dividend | For |
| 11 | Discharge the Board | For |
| 12 | Approve/set the number of board directors and auditors | For |
| 13 | Approve fees payable to the Board of Directors and the Auditor | For |
| 14 | Elect the Board and the Chairman of the Board | Oppose |
| 15 | Appoint the auditors | Abstain |
| 16 | Information about the Nomination Committee for the 2016 Annual General Meeting | Non-Voting |
| 17 | Board's proposal regarding guidelines for determining the salary and other remuneration of the CEO and senior management | Abstain |
| 18 | Authorise Share Repurchase | For |
| 19 | Closure of the meeting | Non-Voting |
