| 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 | Abstain |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14 | Re-elect Tomas Billing (Chairman), Carina Edblad, Viveca Johnson, Ulla Litzen, Birgit Norgaard, Geir Aarstad and Mats Jonsson as Directors; Elect Agneta Olsson as New Director | Oppose |
| 15 | Appoint the Auditors | For |
| 16 | Elect the Nomination Committee | Oppose |
| 17 | Approve Remuneration Policy | Oppose |
| 18 | Approve New Long Term Incentive Plan | Oppose |
