| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting: Lawyer Sven Unger | Non-Voting |
| 3 | Address by CEO Karl-Johan Persson | Non-Voting |
| 4 | Preparation and Approval of the Voting List | Non-Voting |
| 5 | Approve agenda of meeting | Non-Voting |
| 6 | Election of Persons to Scrutinise the Minutes and to Supervise the Counting of Vote | Non-Voting |
| 7 | Examination of whether the meeting has been duly convened | Non-Voting |
| 8.A | Presentation of the Annual Report | Non-Voting |
| 8.B | Statement by the Company's Auditor and the Chairman of the Auditing Committee | Non-Voting |
| 8.C | Opening Statement by the Chairman of the Board on the Work of the Board | Non-Voting |
| 8.D | Statement by the Chairman of the Nomination Committee on the Work of the Nomination Committee | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board and CEO | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12 | Elect the Board members | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Approve the Principles of the Nomination Committee | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16.1 | Shareholder Resolution: Adopt a zero vision with regard to anorexia within the industry | For |
| 16.2 | Shareholder Resolution: Instruct the Board of Directors to appoint a working party to realise this zero vision as far as possible | For |
| 16.3 | Shareholder Resolution: The result is to be reported to the AGM each year in writing | For |
| 16.4 | Shareholder Resolution: Adopt a vision of equality at all levels within the Company between men and women | Oppose |
| 16.5 | Shareholder Resolution: Appointment of a working party to realise this vision in the longer term and to carefully monitor developments in the areas of both equality and ethnicity | Oppose |
| 16.6 | Shareholder Resolution: Annually submit a written report to the AGM | Oppose |
| 16.7 | Shareholder Resolution: Shareholder's association in the Company | Oppose |
| 16.8 | Shareholder Resolution: Members of the Board shall not be permitted to invoice their Board fees via a legal entity, Swedish or foreign | Oppose |
| 16.9 | Shareholder Resolution: Instruct the Board to draw attention, by contacting the relevant authority, to the need for a change in the rules in the area concerned | Oppose |
| 16.10 | Shareholder Resolution: Matters associated with ethics, gender and ethnicity | Oppose |
| 16.11 | Shareholder Resolution: Introduce a national so-called "politician quarantine" | For |
| 16.12 | Shareholder Resolution: Instruct the Board to draw up a proposal for representation of the small and medium sized shareholders on both the Company's Board of Directors and the nomination committee | Oppose |
| 16.13 | Shareholder Resolution: Instruct the Board to draw attention to, by contacting the government, to the desirability of a change in the law such that the possibility of graduated voting rights in Swedish Limited Companies is abolished | Oppose |
| 17.1 | Shareholder Resolution: Equitable Voting Rights | For |
| 17.2 | Amend Articles Re: Former Politicians on the Board of Directors
| For |
| 18 | Closing of the Meeting | Non-Voting |
