| 1 | Opening of the AGM | Non-Voting |
| 2 | Election of a chairman of the AGM: The Lawyer Sven Unger | Non-Voting |
| 3 | Address by CEO Karl-Johan Persson followed by an opportunity to ask questions about the company | Non-Voting |
| 4 | Establishment and approval of voting list | Non-Voting |
| 5 | Approval of the Agenda | Non-Voting |
| 6 | Election of people to check the minutes | Non-Voting |
| 7 | Examination of whether the meeting has been duly convened | Non-Voting |
| 8 | A. Presentation of the annual accounts and auditor's report as well as the consolidated accounts and consolidated auditor's report, and auditor's statement on whether the guidelines for remuneration to senior executives applicable since the last AGM have been followed. B. Statement by the company's Auditor and the Chairman of the Auditing Committee. C. Statement by the chairman of the board on the work of the board. D. Statement by the Chairman of the Nomination Committee on the work of the Nomination Committee | Non-Voting |
| 9.A | Receive the Annual Report | For |
| 9.B | Approve the dividend | For |
| 9.C | Discharge the Board and CEO | For |
| 10 | Approve the number of board directors | For |
| 11 | Approve fees payable to the Board of Directors and the Auditor | For |
| 13 | Approve the guidelines and elect the Nomination Committee | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15.A | Shareholder Resolution: Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | For |
| 15.B | Shareholder Resolution: Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Abstain |
| 15.C | Shareholder Resolution: Request Board to Take Necessary Action to Create a Shareholders Association | Abstain |
| 16 | Closing of the AGM | Non-Voting |
