| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare And Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting
| Non-Voting |
| 5 | Designate Inspector(S) of Minutes 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 | Approve Discharge of Board And President | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Remuneration Of Directors; Approve Remuneration of Auditors | For |
| 13 | Elect Board of Directors And Auditors | Oppose |
| 14 | Elect Claes-Göran Sylvén - Chair (Non Executive) | Oppose |
| 15 | Amend Articles: General Meeting | For |
| 16 | Close Meeting | Non-Voting |
