| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting: Mikael Ekdahl | Non-Voting |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of Persons to Scrutinise the Minutes and to Supervise the Counting of Vote | Non-Voting |
| 6 | Determination of Compliance with the Rules of Convocation | Non-Voting |
| 7 | The Managing Directors Report | Non-Voting |
| 8 | Presentation of the Annual Report | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board and the Managing Director | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | Oppose |
| 12 | Elect the Board Members | For |
| 13 | Elect the Nomination Committee | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Closing of the Meeting | Non-Voting |
