| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 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.c1 | Approve Discharge of Alf Goransson | For |
| 9.c2 | Approve Discharge of Kerstin Lindell | For |
| 9.c3 | Approve Discharge of Jan-Anders Manson | For |
| 9.c4 | Approve Discharge of Gun Nilsson | For |
| 9.c5 | Approve Discharge of Malin Persson | For |
| 9.c6 | Approve Discharge of Marta Schorling Andreen | For |
| 9.c7 | Approve Discharge of CEO Georg Brunstam | For |
| 9.c8 | Approve Discharge of Peter Rosen | 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 | Re-elect Alf Goransson, Kerstin Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors | 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 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 17 | Amend Articles | For |
| 18 | Close Meeting | Non-Voting |
