| 1 | Elect Chairman of Meeting
| Non-Voting |
| 2 | Prepare and Approve List of Shareholders
| Non-Voting |
| 3 | Approve Agenda of Meeting
| Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting
| Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports
| Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve Allocation of Income and Omission of Dividends
| For |
| 9.a | Approve Discharge of Susanna Campbell
| For |
| 9.b | Approve Discharge of Dame Amelia Fawcett
| For |
| 9.c | Approve Discharge of Wilhelm Klingspor
| For |
| 9.d | Approve Discharge of Brian McBride
| For |
| 9.e | Approve Discharge of Henrik Poulsen
| For |
| 9.f | Approve Discharge of Cecilia Qvist
| For |
| 9.g | Approve Discharge of Charlotte Stromberg
| For |
| 9.h | Approve Discharge of Georgi Ganev
| For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Set the Number of Board Directors | For |
| 12.a | Approve Fees Payable to the Board of Directors | For |
| 12.b | Allow the Board to Determine the Auditor's Remuneration | For |
| 13.a | Elect Susanna Campbell - Non-Executive Director | For |
| 13.b | Elect Brian McBride - Non-Executive Director | For |
| 13.c | Elect Cecilia Qvist - Non-Executive Director | For |
| 13.d | Elect Charlotte Stromberg - Non-Executive Director | For |
| 13.e | Elect James Andersen - Chair (Non Executive) | For |
| 13.f | Elect Harald Mix - Non-Executive Director | For |
| 14 | Elect James Andersen - Chair (Non Executive) | For |
| 15.a | Amend Articles Re: Auditor
| For |
| 15.b | Appoint the Auditors | For |
| 16.a | Approve the Guidelines for the Appointment of the Nomination Committee | For |
| 16.b | Elect the Nomination Committee | For |
| 17.a | Amend Articles Re: Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares
| For |
| 17.b | Approve Share Split | For |
| 17.c | Amend Articles Re: Set Minimum (237 Million) and Maximum (948 Million) Number of Shares
| For |
| 17.d | Approve Reduction of Share Capital through Redemption of Shares
| Oppose |
| 17.e | Approve Capitalization of Reserves of SEK 13.9 Million
| For |
| 17.f | Approve SEK 25,000 Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity
| For |
| 18 | Approve the Special Dividend | For |
| 19 | Transfer of Own Shares on Account of the Share Program (Previously Approved) | Oppose |
| 20.a | Authorize New Class of Common Stock of Class X
| For |
| 20.b | Approve (Alternative) Equity Plan Financing | Oppose |
| 20.c | Approve Equity Plan Financing Through Repurchase of Class X Shares
| Oppose |
