| 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 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10 | Discharge the Board and President | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 13.A | Reelect Susanna Campbell as Director | Abstain |
| 13.B | Reelect Dame Amelia Fawcett as Director | For |
| 13.C | Reelect Wilhelm Klingspor as Director | For |
| 13.D | Reelect Brian McBride as Director | For |
| 13.E | Reelect Henrik Poulsen as Director | Abstain |
| 13.F | Reelect Charlotte Stromberg as Director | For |
| 13.G | Elect Cecilia Qvist as New Director | For |
| 14 | Reelect Dame Amelia Fawcett as Board Chair | For |
| 15 | Resolution on guidelines for remuneration to senior executives | Oppose |
| 16.A | Approve New Executive Share Option Plan | Oppose |
| 16.B | Adopt New Articles of Association | Oppose |
| 16.C | Issuance of Shares for Existing Incentive Plan | Oppose |
| 16.D | Authorise Share Repurchase | Oppose |
| 16.E | Transfer of Own Shares on Account of the Share Program (Previously Approved) | Oppose |
| 17 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | Oppose |
| 18 | Authorize Reissuance of Repurchased Shares | For |
| 19 | Amend Articles: Articles of Association | Oppose |
| 20.A | Shareholder Resolution: Remove mulitple voting rights | For |
| 20.B | Shareholder Resolution: Abolish Differentiated Voting Powers | Oppose |
| 20.C | Shareholder Resolution: to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee | For |
| 20.D | Shareholder Resolution: a Corresponding Change to be Effectuated in the Swedish National Rulebook | Oppose |
| 20.E | Shareholder Resolution: Prepare a Proposal for an Ethical Code | For |
| 21 | Closing the Meeting | Non-Voting |
