| 1 | Opening of the meeting. | Non-Voting |
| 2 | Election of Chairman of the Meeting: Tomas Billing | Non-Voting |
| 3 | Preparation and approval of the list of shareholders entitled to vote at the Meeting. | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of two officers, in addition to the Chairman, to verify the minutes. | Non-Voting |
| 6 | Determination of whether the Meeting has been duly convened. | Non-Voting |
| 7 | Presentation of the annual report and the auditors'report, and the consolidated financial report and auditors' report on the consolidated financial report. | Non-Voting |
| 8 | Adress by the president | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board and CEO | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 14 | Elect the members of the Board of Directors | For |
| 15 | Appoint the Auditors | For |
| 16 | Elect Nomination Committee Members and Chairman | Oppose |
| 17 | Approve Remuneration Policy | Oppose |
| 18 | Approve New Long Term Incentive Plan | Oppose |
| 19 | Shareholder Resolution: Instruct the Board to set up a Committee to Ensure Follow-Up on the Issue of Workplace Accidents | Oppose |
| 20 | Shareholder Resolution: Creation of a Working Group to monitor gender equality within the Company | Oppose |
| 21 | Shareholder Resolution: Creation of a Shareholders Association | Oppose |
| 22 | Shareholder Resolution: Mandate to the Board to prepare a proposal regarding representation on the Board and the Nomination Committee | Oppose |
| 23 | Shareholder Resolution: Mandate to the Board to write to the Competent Authority on the need for Amendment of the rules in adherence to resolution re: prohibition to invoice directors remuneration via legal entity | Abstain |
| 24 | Shareholder Resolution: Diversity of the board | For |
| 25 | Shareholder Resolution: Amend the Articles re: remove multiple voting rights | For |
| 26 | Shareholder Resolution: Cool-off period for politicians | For |
| 27 | Shareholder Resolution: Mandate to the Board to write the Government of Sweden on implementing rules on the "Cool-off Period" for politicians | For |
