| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of a person to Chair the meeting: Melker Schorling | Non-Voting |
| 3 | Preparation and approval of the voting register | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of persons to check the minutes | Non-Voting |
| 6 | Examination of whether the meeting has been duly convened | Non-Voting |
| 7 | Address by the CEO | Non-Voting |
| 8 | Presentation of the annual report | Non-Voting |
| 9.A | Receive the Annual Report | Abstain |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12 | Elect the Board | Oppose |
| 13 | Appoint the Auditors | Oppose |
| 14 | Elect the Nomination Committee | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Issue Shares with or without Pre-emption Rights | For |
| 17 | Presentation by Olle Rollen | Non-Voting |
| 18 | Closing of the meeting | Non-Voting |
