| 1 | Election of the Chairman of the Meeting: Axel Calissendorff | Non-Voting |
| 2 | Drawing up and approval of the voting list | Non-Voting |
| 3 | Approval of the agenda | Non-Voting |
| 4 | Election of one or two persons to attest to the accuracy of the minutes | Non-Voting |
| 5 | Determination of whether the Meeting has been duly convened | Non-Voting |
| 6 | Presentation of the parent company's annual report and the Auditors' report, as well as of the consolidated financial statements and the auditor's report for the Investor Group | Non-Voting |
| 7 | The President's address | Non-Voting |
| 8 | Report on the work of the Board of Directors, the remuneration committee, the audit committee and the finance and risk committee. | Non-Voting |
| 9 | Receive the Annual Report | For |
| 10 | Discharge the Board and the President | For |
| 11 | Approve the dividend | For |
| 12.A | Approve the number of board directors | For |
| 12.B | Approve the number of Auditors and Deputy Auditors | For |
| 13.A | Approve fees payable to the Board of Directors | For |
| 13.B | Allow the board to determine the auditors remuneration | For |
| 14 | Renew the Board | Oppose |
| 15 | Appoint the auditors | Abstain |
| 16.A | Approve Remuneration Policy for Executives | Oppose |
| 16.B | Approve long-term variable remuneration program for the members of the management group and other employees. | Oppose |
| 17.A | Authorise Share Repurchase in order to enable transfer of own shares and in order to secure the costs connected to the long-term variable remuneration program and the allocation of synthetic shares | For |
| 17.B | Authorise transfer of own shares in order to enable the company to transfer own shares to employees who participate in the long-term variable remuneration program | For |
| 18.A | Shareholder Resolution: Amendment to the articles of association | For |
| 18.B | Shareholder Resolution: Instruction to the Board of Directors to write to the Government | Abstain |
| 18.C | Shareholder proposal: Approve introduction of provisions concerning so-called political quarantine in the portfolio companies | Abstain |
| 18.D | Shareholder Resolution: Approve instruction to the board to establish a shareholder's association | Abstain |
| 19 | Conclusion of the meeting | Non-Voting |
