| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of a Chair to preside over the Meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of one or two persons to verify the minutes | Non-Voting |
| 6 | Determination as to whether the Meeting has been duly convened | For |
| 7 | Report on the work of the Board of Directors and its committees | Non-Voting |
| 8 | Presentation of the Annual Report and Consolidated Accounts | Non-Voting |
| 9 | Presentation of the Audit Report | Non-Voting |
| 10a | Approve Financial Statements | For |
| 10b | Approve the Dividend (SEK 3.10) | For |
| 10c | Approve Record Date for Dividend Payment | For |
| 10d.1 | Discharge Bo Annvik | For |
| 10d.2 | Discharge Pia Brantgärde Linder | For |
| 10d.3 | Discharge Susanna Campbell | For |
| 10d.4 | Discharge Anders Jernhall | For |
| 10d.5 | Discharge Kerstin Lindell | For |
| 10d.6 | Discharge Martin Lindqvist | For |
| 10d.7 | Discharge Ulf Lundahl | For |
| 10d.8 | Discharge Katarina Martinson | For |
| 10d.9 | Discharge Lars Pettersson | For |
| 11.1 | Set the Number of Board Directors (8) | For |
| 11.2 | Set the Number of Auditors (1) | For |
| 12.1 | Approve Fees Payable to the Board of Directors | For |
| 12.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13.1a | Elect Bo Annvik - Chief Executive | For |
| 13.1b | Elect Pia Brantgärde Linder - Non-Executive Director | For |
| 13.1c | Elect Anders Jernhall - Non-Executive Director | For |
| 13.1d | Elect Kerstin Lindell - Non-Executive Director | For |
| 13.1e | Elect Martin Lindqvist - Non-Executive Director | For |
| 13.1f | Elect Ulf Lundahl - Non-Executive Director | Oppose |
| 13.1g | Elect Katarina Martinson to the Board | Oppose |
| 13.1h | Elect Lars Pettersson - Non-Executive Director | Oppose |
| 13.2 | Elect Katarina Martinson as Chair of the Board (Non Executive) | Oppose |
| 14 | Appoint KPMG AB as the Auditors | For |
| 15 | Approve the Remuneration Report | Abstain |
| 16a | Approve New Long Term Incentive Plan | For |
| 16b | Approve Equity Swap Agreement with a Third-Party | For |
| 17 | Close Meeting | Non-Voting |
