| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | For |
| 3 | Preparation and Approval of the List of Shareholders Entitled to Vote at the Meeting | Non-Voting |
| 4 | Approval of the Agenda | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive President's Report | Non-Voting |
| 8.A | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8.B | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C.1 | Approve Discharge of Alf Goransson | For |
| 9.C.2 | Approve Discharge of Kerstin Lindell | For |
| 9.C.3 | Approve Discharge of Jan-Anders Manson | For |
| 9.C.4 | Approve Discharge of Gun Nilsson | For |
| 9.C.5 | Approve Discharge of Malin Persson | For |
| 9.C.6 | Approve Discharge of Marta Schorling Andreen | For |
| 9.C.7 | Approve Discharge of CEO Georg Brunstam | For |
| 10 | Set the Number of Board Directors | For |
| 11.1 | Approve Fees Payable to the Board of Directors | For |
| 11.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.1 | Elect Board: Slate Election | Oppose |
| 12.2 | Elect Alf Goransson as Board Chair | Oppose |
| 13 | Appoint the Auditors | For |
| 14 | Elect Nomination Committee | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Closing of the Meeting | Non-Voting |
