| 1 | Elect Chairman of Meeting | Non-Voting |
| 2.1 | Designate Johan Stahl as Inspector of Minutes of Meeting | Non-Voting |
| 2.2 | Designate Maria Jakobsson as Inspector of Minutes of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7.a | Approve Financial Statements | For |
| 7.b | Approve the Remuneration Report | Oppose |
| 7.c | Approve the Dividend | For |
| 7.d.1 | Approve Discharge of Board Chairman Fredrik Arp | For |
| 7.d.2 | Approve Discharge of Erik Lynge-Jorlen | For |
| 7.d.3 | Approve Discharge of Sven Bostrom-Svensson | For |
| 7.d.4 | Approve Discharge of Lovisa Hamrin | For |
| 7.d.5 | Approve Discharge of Lars-Ake Rydh | For |
| 7.d.6 | Approve Discharge of Dag Andersso | For |
| 7.d.7 | Approve Discharge of Jenny Sjodahl | For |
| 7.d.8 | Approve Discharge of Asa Hedin | For |
| 7.d.9 | Approve Discharge of Employee Representative Bjorn Jacobsson | For |
| 7.d.10 | Approve Discharge of Employee Representative Hakan Bovimark | For |
| 7.d.11 | Approve Discharge CEO Christer Wahlquist | For |
| 8.1 | Set the Number of Board Directors | For |
| 8.2 | Set the Number of Auditors | For |
| 9.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 9.2 | Approve Fees Payable to the Auditor | For |
| 10.1 | Elect Fredrik Arp | Oppose |
| 10.2 | Elect Sven Boström-Svensson | Oppose |
| 10.3 | Elect Lovisa Hamrin | Oppose |
| 10.4 | Elect Åsa Hedin | For |
| 10.5 | Elect Erik Lynge-Jorlén | Oppose |
| 10.6 | Elect Lars-Åke Rydh | Oppose |
| 10.7 | Elect Tomas Blomquist | For |
| 10.8 | Relect Fredrik Arp as Board Chairman | Oppose |
| 10.9 | Ratify Ernst & Young as Auditors | Oppose |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Amend Articles Re: Set Minimum (SEK 130 Million) and Maximum (SEK 520 Million) Share Capital; Set Minimum (260 Million) and Maximum (1,040 Million) Number of Shares; Proxies and Postal Voting; Editorial Changes | For |
| 13 | Approve Share Split | For |
| 14 | Issue Shares for Cash | For |
