| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Election of officers to verify the minutes | For |
| 5 | Approval of the agenda | For |
| 6 | Resolution concerning the due convening of the Meeting | For |
| 7 | Presentation of Financial Statements and Statutory Reports | Non-Voting |
| 8 | Matters arising from the above reports | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend (SEK 9.50) | For |
| 11 | Discharge the Board and CEO | For |
| 12 | Set the Number of Board Directors (9) | For |
| 13 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 14 | Elect Board: Slate Election | Oppose |
| 15 | Appoint the Auditors | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17a | Approve New Long Term Incentive Plan | Oppose |
| 17b1 | Approve Equity Plan Financing | Oppose |
| 17b2 | Approve Alternative Equity Plan Financing (If Item 7b is Not Approved) | Oppose |
| 18 | Approve Cancellation of Treasury Shares and Restore Share Capital via Bonus Issue | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Closure of meeting | Non-Voting |
