| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Covening of Meeting | For |
| 7 | Recieve Financial Statements and Statutory Report | Non-Voting |
| 8 | Approve Financial Statements and Statutory Reports | For |
| 9 | Approve the Dividend | For |
| 10 | Discharge the Board and President | For |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14.A | Elect Daniel Hörnqvist - Non-Executive Director | Oppose |
| 14.B | Elect Stefan Palm - Non-Executive Director | For |
| 14.C | Elect Josephine Salenstedt - Non-Executive Director | Oppose |
| 14.D | Elect Ebba Ljungerud - Non-Executive Director | Oppose |
| 14.E | Elect Axel Medefelt - Non-Executive Director | Oppose |
| 14.F | Elect Lennart Sparud - Non-Executive Director | Oppose |
| 15 | Elect Ebba Ljungerud as Board Chair | Oppose |
| 16 | Appoint the Auditors | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Close Meeting | Non-Voting |
