| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect Chairman of meeting Claes Goran Sylven | Non-Voting |
| 3 | Prepare and approve the list of shareholders | Non-Voting |
| 4 | Aprove agenda of the meeting | 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 of the Board | Non-Voting |
| 9 | Presentation of the financial accounts and statutory reports. | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12 | Discharge the Board | For |
| 13 | Report of the Nomination Committee | For |
| 14 | Set the Number of Board Directors and the Auditors | For |
| 15 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 16 | Re-elect in the Board of Directors the members; Claes-Göran Sylvén, Cecilia Daun Wennborg, Andrea Gisle Joosen, Fredrik Hägglund, Jeanette Jäger, Magnus Moberg, Anette Wiotti, Fredrik Persson and elect Lennart Evrell and Bo Sandström. | Oppose |
| 17 | Appoint the Auditors | Abstain |
| 18 | Elect the Nomination Committee | For |
| 19 | Approve Remuneration Policy | Oppose |
| 20 | Closing of the meeting. | Non-Voting |
