| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman for the Meeting: Alf Goransson | 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 One or Two Officers to Verify the Minutes | Non-Voting |
| 6 | Determination of Whether the Meeting has been Duly Convened | For |
| 7 | Address by the Acting President | Non-Voting |
| 8.A | Approve Financial Statements | For |
| 8.B | Approve the Remuneration Report | For |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C1 | Discharge the Board - Alf Goransson | For |
| 9.C2 | Discharge the Board - Kerstin Lindell | For |
| 9.C3 | Discharge the Board - Jan-Anders E. Manson | For |
| 9.C4 | Discharge the Board - Malin Persson | For |
| 9.C5 | Discharge the Board - Marta Schorling Andreen | For |
| 9.C6 | Discharge the Board - Nils-Johan Andersson | For |
| 9.C7 | Discharge the Board - Henrik Elmin | For |
| 9.C8 | Discharge the Board and President - Peter Rosen, Acting Managing Director | For |
| 9.C9 | Discharge the Board and President - Gun Nilsson, Former Board Member | For |
| 9.C10 | Discharge the Board and President - Georg Brunstam, Former President and Managing Director | 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 Auditor | For |
| 12.1 | Reelect Alf Goransson, Kerstin Lindell, Jan-Anders E. Manson, Malin Persson, Marta Schorling Andreen, Nils-Johan Andersson and Henrik Elmin as Directors | Oppose |
| 12.2 | Elect Alf Goransson as Board Chairman | Oppose |
| 13 | Appoint the Auditors and Ratify Peter Gunnarsson and Henrik Rosengren as Deputy Auditors | For |
| 14 | Re-elect Mikael Ekdahl (Chair), Jesper Wilgodt and Hjalmar Ek as Members of the Nominating Committee: Elect Jan Dworsky as New Member of the Nominating Committee | For |
| 15 | Approve the Remuneration Report | For |
| 16 | Closing of the Meeting | Non-Voting |
