| 1 | Opening the meeting | Non-Voting |
| 2 | Election of Chairman of the meeting Mr Fredrik Lundberg | Non-Voting |
| 3 | Preparation and approval of voting list | Non-Voting |
| 4 | Approval of agenda | Non-Voting |
| 5 | Election of adjusters to approve the minutes of the Meeting | Non-Voting |
| 6 | Resolution concerning the due convening of the Meeting | Non-Voting |
| 7 | Presentation of the Financial statements and the Auditors report. | Non-Voting |
| 8 | Matters arising from the above reports | Non-Voting |
| 9 | Adoption of the parent company's financials reports. | Non-Voting |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board | For |
| 12 | Decision on the number of Board members and auditors to be elected by the Meeting | For |
| 13 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 14 | Re-elect the Board members Fredrik Lundberg, Carl Bennet, Lars Josefsson, Lars G. Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl, Henrik Sjölund and Henriette Zeuchner. It is proposed that Fredrik Lundberg be elected Chairman. | Oppose |
| 15 | Appoint the Auditors | Oppose |
| 16 | Approve Share Split | For |
| 17 | Approve Remuneration Policy | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Closure of the Meeting | Non-Voting |
