| 1 | Elect Chairman of Meeting | Non-Voting |
| 2.a | Designate Hans Hedstrom as Inspector of Minutes of Meeting | Non-Voting |
| 2.b | Designate Carina Silberg as Inspector of Minutes of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditors Report | Non-Voting |
| 7 | Approve Consolidated Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9.1 | Approve Discharge of Board Chairman Fredrik Lundberg | For |
| 9.2 | Approve Discharge of Board Member Carl Bennet | For |
| 9.3 | Approve Discharge of Employee Representative Steewe Bjorklundh | For |
| 9.4 | Approve Discharge of Employee Representative Kenneth Johansson | For |
| 9.5 | Approve Discharge of Board Member Lars Josefsson | For |
| 9.6 | Approve Discharge of Board Member Lars G Josefsson | For |
| 9.7 | Approve Discharge of Board Member Alice Kempe | For |
| 9.8 | Approve Discharge of Board Member Louise Lindh | For |
| 9.9 | Approve Discharge of Board Member Ulf Lundahl | For |
| 9.10 | Approve Discharge of Board Member and CEO Henrik Sjolund | For |
| 9.11 | Approve Discharge of Board Member Henriette Zeuchner | For |
| 9.12 | Approve Discharge of Employee Representative Tommy Asenbrygg | For |
| 10.a | Set the Number of Board Directors | For |
| 10.b | Set the Number of Auditors | For |
| 11.a | Approve Fees Payable to the Board of Directors | For |
| 11.b | Approve Fees Payable to the Auditor | For |
| 12.a | Elect Fredrik Lundberg | Oppose |
| 12.b | Elect Carl Bennet | Oppose |
| 12.c | Elect Lars Josefsson | Oppose |
| 12.d | Elect Lars G Josefsson | Oppose |
| 12.e | Elect Alice Kempe | Oppose |
| 12.f | Elect Louise Lindh | Oppose |
| 12.g | Elect Ulf Lundahl | Oppose |
| 12.h | Elect Henrik Sjölund | For |
| 12.i | Elect Henriette Zeuchner | For |
| 13.a | Appoint the Auditors | For |
| 13.b | Appoint the Auditors | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Amend Articles of Association | For |
| 16 | Authorise Share Repurchase | Oppose |
