| 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 President's Report | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9 | Receive the Annual Report | For |
| 10 | Approve allocation of infome | For |
| 11 | Approve Discharge of Board and President | For |
| 12 | Receive Nomination Committee's Report | Non-Voting |
| 13 | Receive Presentation on Remuneration of Board Chairman for Special Assignments outside the Board | Non-Voting |
| 14 | Approve the number of board directors | For |
| 15.a | Re-elect Peggy Bruzelius as Director | Abstain |
| 15.b | Re-elect Ashley Heppenstall as Director | For |
| 15.c | Reelect Ian Lundin as Director | Oppose |
| 15.d | Re-elect Lukas Lundin as Director | Oppose |
| 15.e | Re-elect William Rand as Director | Oppose |
| 15.f | Re-elect Magnus Unger as Director | Oppose |
| 15.g | Re-elect Cecilia Vieweg as Director | For |
| 15.h | Elect Grace Skaugen as new Director | For |
| 15.i | Elect Ian Lundin as Board Chairman | Oppose |
| 16 | Approve fees payable to the Board of Directors | For |
| 17 | Reserve SEK 1.5 Million for Remuneration of Board Chairman for Special Assignments | Oppose |
| 18 | Appoint the auditors | Oppose |
| 19 | Allow the board to determine the auditors remuneration | For |
| 20 | Receive Presentation Regarding Items 21-24 | Non-Voting |
| 21 | Approve Remuneration Policy | Oppose |
| 22 | Approve LTIP 2015 Stock Plan | Oppose |
| 23 | Approve Issuance of Shares without Preemptive Rights | For |
| 24 | Authorise Share Repurchase | For |
| 25 | Close meeting | Non-Voting |
