| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4.1 | Designate Henrik Didner as Inspector of Minutes of Meeting | Non-Voting |
| 4.2 | Designate Joachim Spetz as Inspector of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6.1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 6.2 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 7.a | Approve Financial Statements | For |
| 7.b | Approve the Dividend | For |
| 7.c.1 | Approve Discharge of Alf Goransson | For |
| 7.c.2 | Approve Discharge of Kerstin Lindell | For |
| 7.c.3 | Approve Discharge of Jan-Anders Manson | For |
| 7.c.4 | Approve Discharge of Gun Nilsson | For |
| 7.c.5 | Approve Discharge of Malin Persson | For |
| 7.c.6 | Approve Discharge of Marta Schorling Andreen | For |
| 7.c.7 | Approve Discharge of Georg Brunstam | For |
| 7.c.8 | Approve Discharge of Peter Rosen | For |
| 7.c.9 | Approve Discharge of Mikael Fryklund | For |
| 8 | Set the Number of Board Directors | For |
| 9.1 | Approve Fees Payable to the Board of Directors | For |
| 9.2 | Approve Fees Payable to the Auditor | For |
| 10.1 | Elect Board: Slate Election | Oppose |
| 10.2 | Elect Alf Goransson | Oppose |
| 11 | Appoint the Auditors | For |
| 12 | Elect Nomination Committee | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Resolution on guidelines for remuneration to senior executives | Oppose |
