| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect Chairman of the meeting: Melker Schorling | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approve agenda of meeting | Non-Voting |
| 5 | Election of persons to check the minutes | Non-Voting |
| 6 | Determination of compliance with the rules of convocation | Non-Voting |
| 7 | The Managing Directors report | Non-Voting |
| 8.A | Presentation of the annual report | Non-Voting |
| 8.B | Presentation of the statement by the auditor regarding whether the guidelines for remuneration to senior executives have been in effect | Non-Voting |
| 8.C | Presentation of the proposal of the Board of Directors for dividend and statement thereon | Non-Voting |
| 9.A | Receive the Annual Report | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | Oppose |
| 12 | Election of Board members and auditors | Oppose |
| 13 | Elect the Nomination Committee | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Closing of the meeting | Non-Voting |
