| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chair for the General 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 | Election of Persons to Check the Minutes | Non-Voting |
| 6 | Examination of Whether the Meeting has been Duly Convened | For |
| 7 | Receive President's Report | Non-Voting |
| 8A | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8B | Auditor's Statement on Compliance with Senior Executives' Remuneration Guidelines Since the Previous AGM | For |
| 9A | Approve Financial Statements and Statutory Reports | For |
| 9B | Approve the Dividend | For |
| 9C.1 | Discharge the Board Member: Alf Goransson | For |
| 9C.2 | Discharge the Board Member: Kerstin Lindell | For |
| 9C.3 | Discharge the Board Member: Jan-Anders E. Manson | For |
| 9C.4 | Discharge the Board Member: Malin Persson | For |
| 9C.5 | Discharge the Board Member: Marta Schorling Andreen | For |
| 9C.6 | Discharge the Board Member: Nils-Johan Andersson | Oppose |
| 9C.7 | Discharge the Board Member: Henrik Elmin | For |
| 9C.8 | Discharge Peter Rosen - Deputy CEO | For |
| 9C.9 | Discharge Klas Dahlberg - Chief Executive | For |
| 10 | Set the Number of Board Directors | For |
| 11.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 11.2 | Approve Remuneration of the Auditors | For |
| 12.1 | Elect Board: Slate Election | Oppose |
| 12.2 | Re-elect Alf Goransson - Chair (Non Executive) | Oppose |
| 13 | Appoint the Auditors and Deputy Auditors | For |
| 14 | Elect Nomination Committee | For |
| 15 | Approve the Remuneration Report | For |
| 16 | Closing of the Meeting | Non-Voting |
