| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of chairman at the meeting | For |
| 3 | Preparation and approval of a voting list | For |
| 4 | Approval of the board of directors' proposed agenda | For |
| 5 | Election of one or two persons to verify the minutes | For |
| 6. | Examination if the meeting has been properly convened | For |
| 7 | Receive the CEO's statement | Non-Voting |
| 8 | Receive the Annual Report, Financial Statements and Auditor's Report | Non-Voting |
| 9.a | Approve Financial Statements | For |
| 9.b | Approve the Dividend: SEK 0.35 per share | For |
| 9.c | Discharge the Board and CEO | For |
| 10 | Set the Number of Board Directors: 7 | For |
| 11 | Set the Number of Auditors: 1 | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Appoint the Auditors: KPMG | Oppose |
| 15 | Approve the Nomination Committee Procedures | Oppose |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Approve Remuneration Policy | Oppose |
| 19 | Closing of the meeting | Non-Voting |
