| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditors Report | Non-Voting |
| 8 | Allow Questions | Non-Voting |
| 9 | Accept Financial Statements and Statutory Reports | For |
| 10 | Approve Allocation of Income and Dividends | For |
| 11 | Discharge of Board and President | Oppose |
| 12 | Set the Number of Number of Members and Deputy Members of Board; Determine Number of Auditors and Deputy Auditors | For |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14 | Re-elect Fredrik Lundberg (Chairman), Carl Bennet, Lars Josefsson, Lars G Josefsson, Louise Lindh, Ulf Lundahl, Henrik Sjolund and Henriette Zeuchner as Directors; Elect Alice Kempe as new Director | Oppose |
| 15 | Appoint the Auditors: KPMG | Oppose |
| 16 | Approve Remuneration Policy and Other Terms of Employment For Executive Management | Oppose |
| 17.a | Approve Performance Share Matching Plan LTIP 2019 | Oppose |
| 17.b1 | Approve Equity Plan Financing | Oppose |
| 17.b2 | Approve Alternative Equity Plan Financing | Oppose |
| 18 | Authorise Share Repurchase and Reissuance of Repurchased Shares | Oppose |
| 19 | Close Meeting | Non-Voting |
