| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of a Chair to Preside Over the Meeting | Non-Voting |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Selection of One or Two Adjusters | Non-Voting |
| 6 | Determination as to whether the meeting has been duly convened | Non-Voting |
| 7 | Account of the work of the Board and the Board's Committees | Non-Voting |
| 8 | Presentation of the Annual Report | Non-Voting |
| 9 | Presentation of the Audit Report | Non-Voting |
| 10A | Approve Financial Statements | For |
| 10B | Approve the Dividend | For |
| 10C | Approve Record Date for Dividend Payment | For |
| 10D.1 | Approve Discharge of Bo Annvik | For |
| 10D.2 | Approve Discharge of Susanna Campbell | For |
| 10D.3 | Approve Discharge of Anders Jernhall | For |
| 10D.4 | Approve Discharge of Bengt Kjell | For |
| 10D.5 | Approve Discharge of Kerstin Lindell | For |
| 10D.6 | Approve Discharge of Ulf Lundahl | For |
| 10D.7 | Approve Discharge of Katarina Martinson | For |
| 10D.8 | Approve Discharge of Krister Mellve | For |
| 10D.9 | Approve Discharge of Lars Pettersson | For |
| 11 | Account of the Election Committee's Work | Non-Voting |
| 12.1 | Set the Number of Board Directors | For |
| 12.2 | Set the Number of Auditors | For |
| 13.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 13.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14.11 | Elect Bo Annvik - Chief Executive | For |
| 14.12 | Elect Susanna Campbell - Non-Executive Director | For |
| 14.13 | Elect Anders Jernhall - Non-Executive Director | For |
| 14.14 | Elect Kerstin Lindell - Non-Executive Director | For |
| 14.15 | Elect Ulf Lundahl - Non-Executive Director | Oppose |
| 14.16 | Elect Katarina Martinson - Chair (Non Executive) | Oppose |
| 14.17 | Elect Krister Mellvé - Non-Executive Director | Oppose |
| 14.18 | Elect Lars Pettersson - Non-Executive Director | Oppose |
| 14.2 | Elect Katarina Martinson - Chair (Non Executive) | Oppose |
| 15 | Appoint the Auditors | Oppose |
| 16 | Resolution on Guidelines for Remuneration to Senior Executives | Abstain |
| 17 | Approve the Remuneration Report | For |
| 18.A | Approve New Long Term Incentive Plan | Oppose |
| 18.B | Issuance of Shares for Existing Incentive Plan | Oppose |
| 19 | Closing of the Annual General Meeting | Non-Voting |
