| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Elect Minute Takers | Non-Voting |
| 4 | Prepare and Approve List of Shareholders | Non-Voting |
| 5 | Approve Agenda of Meeting
| Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive Annual Report and Financial Statements | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10.A | Discharge Claes-Göran Sylvén | For |
| 10.B | Discharge Cecilia Daun Wennborg | For |
| 10.C | Discharge Lennart Evrell | For |
| 10.D | Discharge Andrea Gisle Joosen | For |
| 10.E | Discharge Fredrik Hagglund | For |
| 10.F | Discharge Jeanette Jager | For |
| 10.G | Discharge Magnus Moberg | For |
| 10.H | Discharge Fredrik Persson | For |
| 10.I | Discharge Bo Sandstrom | For |
| 10.J | Discharge Anette Wiotti | For |
| 10.K | Discharge Jonathon Clarke | For |
| 10.L | Discharge Magnus Rehn | For |
| 10.M | Discharge Daniela Fagernas | For |
| 10.N | Discharge Ann Lindh | For |
| 10.O | Discharge Marcus Strandberg | For |
| 10.P | Discharge Per Stromberg | For |
| 10.Q | Discharge Anders Svensson | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Set the Number of Board Directors and the Number of Auditors | For |
| 13 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 14.A | Elect Charlotte Svensson - Non-Executive Director | For |
| 14.B | Elect Cecilia Daun Wennborg - Non-Executive Director | Oppose |
| 14.C | Elect Lennart Evrell - Non-Executive Director | For |
| 14.D | Elect Andrea Gisle Joosen - Non-Executive Director | Oppose |
| 14.E | Elect Fredrik Hägglund - Non-Executive Director | Oppose |
| 14.F | Elect Magnus Moberg - Non-Executive Director | Oppose |
| 14.G | Elect Fredrik Persson - Non-Executive Director | For |
| 14.H | Elect Bo Sandström - Non-Executive Director | Oppose |
| 14.I | Elect Claes-Göran Sylvén - Chair (Non Executive) | Oppose |
| 14.J | Elect Anette Wiotti - Non-Executive Director | Oppose |
| 15 | Elect Claes-Göran Sylvén - Chair (Non Executive) | Oppose |
| 16 | Appoint the Auditors | For |
| 17 | Elect Nomination Committee | Oppose |
| 18 | Close Meeting | Non-Voting |
