| 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 and the CEO | For |
| 13 | Approve the Nomination Report | For |
| 14 | Set the Number of Board Directors and the Auditors | For |
| 15 | Approve Fees Payable to the Board of Directors and the Auditor. | Oppose |
| 16 | Re-elect in the Board of Directors the members: Göran Blomberg, Fredrik Hägglund, Andrea Gisle Joosen, Jeanette Jäger ,Bengt Kjell, Claes-Göran Sylvén, Magnus Moberg, Anette Wiotti,Cecilia Daun Wennborg and elect Fredrik Person in the Board. | Oppose |
| 17 | Appoint the Auditors | Abstain |
| 18 | Elect the Nomination Committee | For |
| 19 | Approve Remuneration Policy | Oppose |
| 20 | Closing of the meeting. | Non-Voting |
