| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7.A | Amend Articles Re: Equity-Related; 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: Equity-Related; Set Minimum (237 Million) and Maximum (948 Million) Number of Shares | For |
| 7.D | Approve SEK 13.9 Million Reduction in Share Capital via Share Cancellation | For |
| 7.E | Approve Capitalization of Reserves of SEK 13.9 Million for a Bonus Issue | For |
| 8 | Close Meeting | Non-Voting |
