| 1 | Election of the Chairman of the meeting | Non-Voting |
| 2.1 | Designate Mats Guldbrand as Inspector of Minutes of Meeting | Non-Voting |
| 2.2 | Designate Stefan Nilsson as Inspector of Minutes of Meeting
| Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7.a | Approve Financial Statements | For |
| 7.b | Approve the Dividend | For |
| 7.c.1 | Approve Discharge of Fredrik Lundberg
| Abstain |
| 7.c.2 | Approve Discharge of Par Boman | For |
| 7.c.3 | Approve Discharge of Christian Caspar | For |
| 7.c.4 | Approve Discharge of Marika Fredriksson | For |
| 7.c.5 | Approve Discharge of Bengt Kjell | For |
| 7.c.6 | Approve Discharge of Nina Linander | For |
| 7.c.7 | Approve Discharge of Annika Lundius | For |
| 7.c.8 | Approve Discharge of Lars Pettersson | For |
| 7.c.9 | Approve Discharge of Helena Stjernholm | For |
| 8 | Set the Number of Board Directors | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10.a | Re-elect Pär Boman - Vice Chair (Non Executive) | Oppose |
| 10.b | Re-elect Christian Caspar - Non-Executive Director | Oppose |
| 10.c | Re-elect Marika Fredriksson - Non-Executive Director | For |
| 10.d | Elect Bengt Kjell - Non-Executive Director | Oppose |
| 10.e | Re-elect Fredrik Lundberg as Director | Oppose |
| 10.f | Re-elect Annika Lundius - Non-Executive Director | For |
| 10.g | Re-elect Lars Pettersson - Non-Executive Director | Oppose |
| 10.h | Re-elect Helena Stjernholm - Chief Executive | For |
| 10.i | Re-elect Fredrik Lundberg as Board Chair | Oppose |
| 11 | Set the Number of Auditors | For |
| 12 | Approve Remuneration of Auditors | For |
| 13 | Appoint the Auditors | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Approve Performance Share Matching Plan
| Oppose |
| 16 | Amend Articles Re: Postal Voting
| For |
