| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of a chairman for the meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of a secretary and two minutes-checkers to attest the minutes jointly with the chairman | Non-Voting |
| 6 | Determination of whether the meeting has been duly convened | Non-Voting |
| 7 | Report on the operations of the Company | Non-Voting |
| 8 | Report on the work and function of the Board and its committees | Non-Voting |
| 9 | Presentation of the annual accounts and auditor's report, and of the consolidated accounts and auditor's report on the consolidated accounts | Non-Voting |
| 10 | Resolution on adoption of the income statement and balance sheet and of the consolidated income statement and balance sheet | For |
| 11 | Resolution on disposition of the Company's profits in accordance with the adopted balance sheet | For |
| 12 | Resolution on discharge of the members of the Board of Directors and the CEO from liability | For |
| 13 | Report on the work of the Nomination Committee | For |
| 14 | Resolution on the number of board members and auditors | For |
| 15 | Resolution on directors' and auditor's fees | For |
| 16.1 | Re-Elect Göran Blomberg | Oppose |
| 16.2 | Re-Elect Cecilia Daun Wennborg | Oppose |
| 16.3 | Re-Elect Andrea Gisle Joosen | Abstain |
| 16.4 | Re-Elect Fredrik Hägglund | Oppose |
| 16.5 | Re-Elect Jeanette Jäger | For |
| 16.6 | Re-Elect Bengt Kjell | Oppose |
| 16.7 | Re-Elect Magnus Moberg | Oppose |
| 16.8 | Re-Elect Jan Olofsson | Oppose |
| 16.9 | Re-Elect Claes-Göran Sylvén | Oppose |
| 16.10 | Elect Anette Wiotti | Oppose |
| 17 | Appoint KPMG as audit firm of the Company | For |
| 18 | Resolution on the Nomination Committee | For |
| 19 | Resolution on adoption of principles for remuneration and other terms of employment for the members of the Executive Management Team | Oppose |
| 20 | Resolution to amend the Articles of Association | For |
| 21 | Conclusion of the meeting | Non-Voting |
