| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | Non-Voting |
| 3 | Preparation and approval of the list of shareholders entitled to vote at the Meeting | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of one or two officers to verify the minutes | Non-Voting |
| 6 | Determination of whether the Meeting has been duly convened | Non-Voting |
| 7 | Address by the President | Non-Voting |
| 8.a | Presentation of the annual report and the auditors' report, as well as the consolidated financial report and auditors' report on the consolidated financial report for the financial year 2014 | Non-Voting |
| 8.b | Presentation of statement from the company's auditor confirming compliance with the guidelines for the remuneration of senior executives that have applied since the preceding AGM | Non-Voting |
| 9.a | Receive the Annual Report | For |
| 9.b | Approve the dividend | For |
| 9.c | Discharge the Board of Directors and the President | For |
| 10 | Set the number of board directors | For |
| 11 | Approve fees payable to the Board of Directors | For |
| 12 | Re-election of Board Members Melker Schörling, Georg Brunstam, Alf Göransson, Jan-Anders Månson, Malin Persson, Ulrik Svensson and Märta Schörling as ordinary Board Members and re-election of Melker Schörling as the Chairman of the Board | Oppose |
| 13 | Appoint the auditors | Abstain |
| 14 | Elect the Nomination Committee | For |
| 15 | Approve share split | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Closing the meeting | Non-Voting |
