| 1 | Open 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(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7.a | Amend Articles Re: Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares | For |
| 7.b | Approve 2:1 Stock Split | For |
| 7.c | Amend Articles Re: Set Minimum (237 Million) and Maximum (948 Million) Number of Shares | For |
| 7.d | Approve Reduction in Share Capital via Share Cancellation | For |
| 7.e | Approve Capitalization of Reserves of SEK 13.8 million for a Bonus Issue | For |
| 8 | Shareholder Resolution:Equal Voting Rights | For |
| 9 | Close Meeting | Non-Voting |
