| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive Financial Statements and Statutory Reports; Receive CEO's Report | Non-Voting |
| 8.a | Approve Financial Statements | For |
| 8.b | Approve the Dividend | For |
| 8.c | Discharge the Board and President | Abstain |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Fees Payable to the Board of Directors | Oppose |
| 11.a | Re-elect Tom Johnstone as Director | Oppose |
| 11.b | Re-elect Ulla Litzen as Director | For |
| 11.c | Re-elect Katarina Martinson as Director | Oppose |
| 11.d | Re-elect Bertrand Neuschwander as Director | Abstain |
| 11.e | Reelect Daniel Nodhall as Director | Oppose |
| 11.f | Re-elect Lars Pettersson as Director | Oppose |
| 11.g | Re-elect Christine Robins as Director | For |
| 11.h | Re-elect Kai Warn as Director | For |
| 11.i | Appoint Tom Johnstone as Board Chairman | Oppose |
| 12 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 13 | Approve Remuneration Policy For the Executive Management | Oppose |
| 14 | Approve New Long Term Incentive Plan | Oppose |
| 15 | Amend Existing Long Term Incentive Plan | Oppose |
| 16 | Authorise the Board to Waive Pre-emptive Rights | For |
| 17 | Close Meeting | Non-Voting |
