| 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 | 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 | Receive Nominating Committee's Report | Non-Voting |
| 12.1 | Set the Number of Board Directors: 8 | For |
| 12.2 | Set the Number of Auditors: 1 | 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 |
| 14.8 | Elect Pia Brantgärde Linder - Non-Executive Director | For |
| 14.2 | Elect Katarina Martinson as Chair of the Board | Oppose |
| 15 | Appoint the Auditors: PwC | Oppose |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Approve the Remuneration Report | Oppose |
| 18.A | Approve New Long Term Incentive Plan | Oppose |
| 18.B | Approve Equity Plan Financing | Oppose |
| 19 | Close Meeting | Non-Voting |
