| 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; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 9.1 | Receive the Annual Report | Abstain |
| 9.2 | Approve the dividend | Abstain |
| 9.3 | Discharge the Board and President | Abstain |
| 10 | Approve the number of board directors | For |
| 11 | Approve fees payable to the Board of Directors and Auditors | For |
| 12 | Renew the Board | Oppose |
| 13 | Appoint the auditors | Oppose |
| 14 | Elect the Nomination Committee | Oppose |
| 15 | Approve Remuneration Policy | Abstain |
| 16 | Authorise Share Repurchase | For |
| 17 | Amend Articles Re: Redemption Clause | Abstain |
| 18 | Receive Presentation from Arne Frank, President of AAK AB | Non-Voting |
| 19 | Close Meeting | Non-Voting |
