| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | For |
| 3 | Prepare and Approve list of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector of minutes of meeting | Non-Voting |
| 6 | Acknowledge proper convening of meeting | For |
| 7 | Receive Board's and Board Committee's Reports | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9 | Receive Auditor's report on application of guidelines for remuneration for executive management | Non-Voting |
| 10A | Approve Financial Statements | Abstain |
| 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 Pia Brantgärde Linder | For |
| 10D.3 | Approve Discharge of Susanna Campbell | For |
| 10D.4 | Approve Discharge of Anders Jernhall | 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 |
| 11.1 | Set the Number of Board Directors | For |
| 11.2 | Set the Number of Auditors | For |
| 12.1 | Approve Fees Payable to the Board of Directors | For |
| 12.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13.1.1 | Re-elect Bo Annvik - Chief Executive | For |
| 13.1.2 | Re-elect Pia Brantgärde Linder - Non-Executive Director | For |
| 13.1.3 | Re-elect Anders Jernhall - Non-Executive Director | For |
| 13.1.4 | Re-elect Kerstin Lindell - Non-Executive Director | For |
| 13.1.5 | Re-elect Ulf Lundahl - Non-Executive Director | Oppose |
| 13.1.6 | Re-elect Katarina Martinson - Chair (Non Executive) | Oppose |
| 13.1.7 | Re-elect Lars Pettersson - Non-Executive Director | Oppose |
| 13.1.8 | Elect Martin Lindqvist - Non-Executive Director | For |
| 13.2 | Re-elect Katarina Martinson as Chair of the Board | Oppose |
| 14 | Appoint the Auditors | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16.A | Approve New Long Term Incentive Plan | Oppose |
| 16.B | Authorise Share Repurchase | Oppose |
| 17 | Close Meeting | Non-Voting |
