| 1 | Elect Chair of Meeting | Non-Voting |
| 2.A | Designate Carina Silberg as Inspector of Minutes of Meeting | Non-Voting |
| 2.B | Designate Erik Brändstrom as Inspector of Minutes of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6.A | Receive Financial Statements and Statutory Reports | Non-Voting |
| 6.B | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 7.A | Approve Financial Statements | For |
| 7.B1 | Approve Discharge of Board Chairman Mats Guldbrand | Abstain |
| 7.B2 | Approve Discharge of Board Member Carl Bennet | Abstain |
| 7.B3 | Approve Discharge of Board Member Lilian Fossum Biner | Abstain |
| 7.B4 | Approve Discharge of Board Member Louise Lindh | Abstain |
| 7.B5 | Approve Discharge of Board Member and CEO Fredrik Lundberg | Abstain |
| 7.B6 | Approve Discharge of Board Member Katarina Martinson | Abstain |
| 7.B7 | Approve Discharge of Board Member Sten Peterson | Abstain |
| 7.B8 | Approve Discharge of Board Member Lars Pettersson | Abstain |
| 7.B9 | Approve Discharge of Board Member Bo Selling | Abstain |
| 7.C | Approve the Dividend | For |
| 8 | Shareholder Resolution: Board Size | For |
| 9 | Shareholder Resolution: Remuneration Issue | For |
| 10.A | Re-elect Mats Guldbrand - Chair (Non Executive) | Oppose |
| 10.B | Re-elect Carl Bennet - Non-Executive Director | Oppose |
| 10.C | Re-elect Lilian Fossum Biner - Non-Executive Director | For |
| 10.D | Re-elect Louise Lindh - Non-Executive Director | Oppose |
| 10.E | Re-elect Fredrik Lundberg - Chief Executive | For |
| 10.F | Re-elect Katarina Martinson - Non-Executive Director | Oppose |
| 10.G | Re-elect Sten Peterson - Non-Executive Director | Oppose |
| 10.H | Re-elect Lars Pettersson - Non-Executive Director | Oppose |
| 10.I | Re-elect Bo Selling - Non-Executive Director | For |
| 11 | Appoint the Auditors: PricewaterhouseCoopers | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Amend Articles | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Close Meeting | Non-Voting |
