| 1 | Opening the meeting | Non-Voting |
| 2 | Elect Mats Gulbrand Chair of the Meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Election one or two officers to verify minutes | Non-Voting |
| 5 | Approval of the agenda | Non-Voting |
| 6 | Determination of whether the meeting has been duly convened
| Non-Voting |
| 7 | Address by the President | Non-Voting |
| 8.A | Receive the Annual Report | For |
| 8.B | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | For |
| 9.A | Approve Financial Statements | For |
| 9.B | Discharge of the Members of the Board and Chief Executive Officer from liability to the Company | For |
| 9.C | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Remuneration of Directors in the Amount of SEK 870,000 for Chairman and SEK 290,000 for other Directors; Approve Remuneration of Auditors | For |
| 12 | Elect Board: Slate Election | Oppose |
| 13 | Appoint the Auditors | Oppose |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Abstain |
| 15 | Authorize Share Repurchase Program | Oppose |
| 16 | Close Meeting | Non-Voting |
