| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting | Non-Voting |
| 3 | Drawing-up and approval of the register of voters | Non-Voting |
| 4 | Approve Agenda of the Meeting | Non-Voting |
| 5 | Election of Persons to Check the Minutes | Non-Voting |
| 6 | Decision as to whether the Annual General Meeting has been duly convened | Non-Voting |
| 7 | Presentation of the Annual Report, Audit Report and Consolidated Financial Statements | 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 Dividend | 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 | For |
| 12.E | Re-elect Fredrik Lundberg | Oppose |
| 12.F | Re-elect Annika Lundius | For |
| 12.G | Re-elect Lars Pettersson | Oppose |
| 12.H | Re-elect Helena Stjernholm | For |
| 12.I | Re-elect Fredrik Lundberg as Chairman | 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 |
| 18 | Approve 2018 Long-term Share Savings Program | Oppose |
| 19 | Closing of the Meeting | Non-Voting |
