| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 3 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7a | Receive Financial Statements and Statutory Reports
| Non-Voting |
| 7b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 7c | Receive Board's Proposal Concerning Items 15 and 16 | Non-Voting |
| 8 | Receive President's Report | Non-Voting |
| 9a | Approve Financial Statements | For |
| 9b | Approve the Dividend | For |
| 9c | Discharge the Board | Oppose |
| 10 | Set the Number of Board Directors and Number of Auditors
| For |
| 11 | Approve Fees Payable to the Board of Directors | Oppose |
| 12 | Reelect Ray Mauritsson, Charlotte Brogren (Chair), Fredrik Hansson, Anders Morck, Cecilia Wachtmeister and Ulf Sodergren as Directors. | Oppose |
| 13 | Appoint the Auditors | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase of the Company's Own shares within Existing Share Saving Plan 2020-2023 | For |
| 17 | Close Meeting | Non-Voting |
