| 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 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7.B | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 8.A | Approve Financial Statements | For |
| 8.B | Approve Allocation of Income and Omission of Dividends | For |
| 8.C | Approve Discharge of Board and President | Abstain |
| 9 | Determine Number of Members (6) and Deputy Members of Board (0) | For |
| 10 | Approve Remuneration of Directors in the Amount of SEK 1 Million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | For |
| 11 | Elect Board and the Auditor | For |
| 12 | Approve Nomination Committee Procedures | Oppose |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Abstain |
| 14 | Approve Performance Share Plan | Oppose |
| 15 | Amend Articles Re: Set Minimum (SEK 60 Million) and Maximum (SEK 240 Million) Share Capital; Company Name; Participation at General Meeting; Share Registrar | For |
| 16 | Close Meeting | Non-Voting |
