| 1 | Opening of the AGM | Non-Voting |
| 2 | Election of a Chairman to preside over the AGM | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of persons to check the minutes | Non-Voting |
| 6 | Decision as to whether the AGM has been duly convened | Non-Voting |
| 7.A | The annual report and audit report, and of the consolidated accounts and audit report for the Group | Non-Voting |
| 7.B | The auditor's statement on whether the guidelines for executive compensation have been followed | Non-Voting |
| 7.C | The Board's proposed distribution of earnings and statement in support of such proposal | Non-Voting |
| 8 | Report by the Chairman of the Board and by the CEO | Non-Voting |
| 9.A | Approve Financial Statements | Abstain |
| 9.B | Approve the Dividend | For |
| 9.C.1 | Discharge the Board - Fredrik Lundberg | For |
| 9.C.2 | Discharge the Board - Pär Boman | Oppose |
| 9.C.3 | Discharge the Board - Christian Caspar | For |
| 9.C.4 | Discharge the Board - Marika Fredriksson | For |
| 9.C.5 | Discharge the Board - Bengt Kjell | For |
| 9.C.6 | Discharge the Board - Annika Lundius | For |
| 9.C.7 | Discharge the Board - Katarina Martinson | For |
| 9.C.8 | Discharge the Board - Lars Pettersson | For |
| 9.C.9 | Discharge the Board - Helena Stjernholm | For |
| 9.C.10 | Discharge the CEO - Helena Stjernholm | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12.A | Elect Pär Boman - Vice Chair (Non Executive) | Oppose |
| 12.B | Elect Christian Caspar - Non-Executive Director | Oppose |
| 12.C | Elect Marika Fredriksson - Non-Executive Director | For |
| 12.D | Elect Bengt Kjell - Non-Executive Director | Oppose |
| 12.E | Elect Fredrik Lundberg - Chair (Non Executive) | Oppose |
| 12.F | Elect Katarina Martinson - Non-Executive Director | Oppose |
| 12.G | Elect Lars Pettersson - Non-Executive Director | Oppose |
| 12.H | Elect Helena Stjernholm - Chief Executive | For |
| 12.I | Elect Fredrik Lundberg as Chairman of the Board | Oppose |
| 13 | Set the Number of Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | For |
| 16 | Approve the Remuneration Report | Abstain |
| 17 | Approve Long-Term Share Savings Program | Oppose |
| 18 | Closing of the Meeting | Non-Voting |
