| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7.a | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 7.c | Receive Board's Proposal on Allocation of Income and Dividends | Non-Voting |
| 8 | Receive President's Report | Non-Voting |
| 9a | Approve Financial Statements | Oppose |
| 9b | Approve the Dividend of SEK 8.75 Per Share | For |
| 9c.1 | Discharge the Board - Fredrik Lundberg | Oppose |
| 9c.2 | Discharge the Board - Par Boman | For |
| 9c.3 | Discharge the Board - Christian Caspar | For |
| 9c.4 | Discharge the Board - Marika Fredriksson | For |
| 9c.5 | Discharge the Board - Bengt Kjell | For |
| 9c.6 | Discharge the Board - Katarina Martinson | For |
| 9c.7 | Discharge the Board - Fredrik Persson | For |
| 9c.8 | Discharge the Board - Lars Pettersson | For |
| 9c.9 | Discharge the Board - Helena Stjernholm | For |
| 9c.10 | Discharge the CEO - Helena Stjernholm | For |
| 10 | Set the Number of Board Directors to Nine | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12.a | Re-elect Pär Boman - Vice Chair (Non Executive) | Oppose |
| 12.b | Re-elect Christian Caspar - Non-Executive Director | Oppose |
| 12.c | Re-elect Marika Fredriksson - Non-Executive Director | Oppose |
| 12.d | Re-elect Bengt Kjell - Non-Executive Director | Oppose |
| 12.e | Re-elect Fredrik Lundberg - Chair (Non Executive) | Oppose |
| 12.f | Re-elect Katarina Martinson - Non-Executive Director | Oppose |
| 12.g | Re-elect Fredrik Persson - Non-Executive Director | Oppose |
| 12.h | Re-elect Lars Pettersson - Non-Executive Director | Oppose |
| 12.i | Re-elect Helena Stjernholm - Chief Executive | For |
| 12.j | Re-elect Fredrik Lundberg as Chair | Oppose |
| 13 | Set the Number of Auditors to One | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Re-appoint Deloitte as the Auditors of the Company | For |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Approve Performance Share Matching Plan | Oppose |
| 18 | Close Meeting | Non-Voting |
