| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of a Chairman for the meeting: Anders Narvinger | Non-Voting |
| 3 | Preparation and approval of the voting register | Non-Voting |
| 4 | Approve agenda of meeting | Non-Voting |
| 5 | Election of persons to check the minutes | Non-Voting |
| 6 | Determination whether meeting has been convened | Non-Voting |
| 7 | Statement by the Managing Director | Non-Voting |
| 8 | Report on the work of the Board of Directors and the committees of the Board of Directors | Non-Voting |
| 9 | Presentation of the annual report | Non-Voting |
| 10.A | Receive the Annual Report | For |
| 10.B | Approve the Dividend | For |
| 10.C | Discharge the Board | For |
| 11 | Report on the work of the nomination committee | Non-Voting |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 14 | Elect the Board and the Auditors | Oppose |
| 15 | Approve Remuneration Policy to Management | Oppose |
| 16 | Elect the Nomination Committee | Oppose |
| 17 | Closing of the meeting | Non-Voting |
