| 1 | Elect Chairman of Meeting
| Non-Voting |
| 2.a | Designate Bo Damberg as Inspector of Minutes of Meeting
| Non-Voting |
| 2.b | 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.a | Receive Financial Statements and Statutory Reports
| Non-Voting |
| 6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 6.c | Receive Board's Proposal on Allocation of Income and Dividends
| Non-Voting |
| 7.a | Approve Financial Statements | Abstain |
| 7.b | Approve the Dividend | For |
| 7.c.1 | Approve Discharge of Fredrik Lundberg
| Abstain |
| 7.c.2 | Approve Discharge of Par Boman
| Abstain |
| 7.c.3 | Approve Discharge of Christian Caspar
| Abstain |
| 7.c.4 | Approve Discharge of Marika Fredriksson
| Abstain |
| 7.c.5 | Approve Discharge of Bengt Kjell
| Abstain |
| 7.c.6 | Approve Discharge of Annika Lundius
| Abstain |
| 7.c.7 | Approve Discharge of Lars Pettersson
| Abstain |
| 7.c.8 | Approve Discharge of Helena Stjernholm
| Abstain |
| 8 | Set the Number of Board Directors and Deputies | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10.a | Elect Pär Boman - Vice Chair (Non Executive) | Oppose |
| 10.b | Elect Christian Caspar - Non-Executive Director | Oppose |
| 10.c | Elect Marika Fredriksson - Non-Executive Director | For |
| 10.d | Elect Bengt Kjell - Non-Executive Director | Oppose |
| 10.e | Elect Fredrik Lundberg - Non Executive Director | Oppose |
| 10.f | Elect Katarina Martinson - Non-Executive Director | Oppose |
| 10.g | Elect Lars Pettersson - Non-Executive Director | Oppose |
| 10.h | Elect Helena Stjernholm - Chief Executive | For |
| 10.i | Elect Fredrik Lundberg as Board Chair | Oppose |
| 11 | Set the Number of Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Appoint the Auditors | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Approve Performance Share Matching Plan
| Oppose |
