| 1 | Open Meeting | Non-Voting |
| 2 | Election of Chairman of the meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approve agenda of meeting | Non-Voting |
| 5 | Election of persons to check the minutes | Non-Voting |
| 6 | Examination of whether the meeting has been duly convened | Non-Voting |
| 7a | Receive Presentation of Financial Statements | Non-Voting |
| 7b | Presentation of the Auditors' Statement on Executive Remuneration | Non-Voting |
| 7c | Presentation of Proposal for Allocation of Income | Non-Voting |
| 8 | Address by the CEO | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C | Approve the Record Date | For |
| 9.D | Discharge the Board and the CEO | Abstain |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12.A | Re-elect Par Boman | Oppose |
| 12.B | Re-elect Christian Caspar | For |
| 12.C | Re-elect Bengt Kjell | Oppose |
| 12.D | Re-elect Nina Linander | Abstain |
| 12.E | Re-elect Fredrik Lundberg | Oppose |
| 12.F | Re-elect Annika Lundius | For |
| 12.G | Re-elect Lars Pettersson | Oppose |
| 12.H | Elect Helena Stjernholm | For |
| 12.I | Re-elect Chairman of the Board: Fredrik Lundberg | Oppose |
| 13 | Decision on the number of auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Approve New Long Term Incentive Plan | Oppose |
| 18.A | Shareholder Resolution: To adopt a vision on absolute equality on all levels within the Company between men and women | For |
| 18.B | Shareholder Resolution: To delegate to the Company's Board of Directors to appoint a working group tasked of implementing this vision in the long term as well as to closely monitor the development on both the equality and the ethnicity area | For |
| 18.C | Shareholder Resolution: To annually submit a report in writing to the AGM, for example by including the report in the printed version of the annual report | For |
| 18.D | Shareholder Resolution: To delegate to the Board of Directors to take necessary action to create a shareholders association in the Company | Oppose |
| 18.E | Shareholder Resolution: That a member of the Board of Directors should not be allowed to invoice its fees via a legal entity, Swedish or foreign | Oppose |
| 18.F | Shareholder Resolution: That the nomination committee, when performing its duties, should pay particular attention to issues associated with ethics, gender and ethnicity | For |
| 18.G | Shareholder Resolution: In conjunction with the matter E above, to delegate to the Board of Directors to contact the appropriate public authority the government of Sweden or the Swedish tax agency in order to draw their attention to the issue | Oppose |
| 18.H | Shareholder Resolution: Request Board to Take Necessary Action to Create a Shareholders Association | Oppose |
| 18.I | Shareholder Resolution: Equitable Voting Rights | For |
| 18.J | Shareholder Resolution: Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences through changes in the legal framework | Oppose |
| 18.K | Shareholder Resolution: Amend Articles 7: Provision of Cool-Off Period | For |
| 18.L | Shareholder Resolution: To delegate to the Board of Directors to contact the government of Sweden in order to draw its attention to the need to implement a so called quarantine for politicians within Sweden | Oppose |
| 19 | Closing of the meeting | Non-Voting |
