| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes 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.d1 | Approve Discharge of Fredrik Arp | For |
| 7.d2 | Approve Discharge of Tomas Blomquist | For |
| 7.d3 | Approve Discharge of Sven Bostrom | For |
| 7.d4 | Approve Discharge of Lovisa Hamrin | For |
| 7.d5 | Approve Discharge of Asa Hedin | For |
| 7.d6 | Approve Discharge of Erik Lynge-Jorlen | For |
| 7.d7 | Approve Discharge of Lars-Ake Rydh | For |
| 7.d8 | Approve Discharge of Jenny Sjodahl | For |
| 7.d9 | Approve Discharge of Bjorn Jacobsson | For |
| 7.d10 | Approve Discharge of Hakan Bovimark | For |
| 7.d11 | Approve Discharge of Christer Wahlquist | For |
| 7.d12 | Approve Discharge of Reynaldo Mejedo | For |
| 7.d13 | Approve Discharge of Arif Mislimi | 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 | For |
| 9.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10.1 | Re-Elect Fredrik Arp - Chair (Non Executive) | For |
| 10.2 | Re-Elect Tomas Blomquist - Non-Executive Director | For |
| 10.3 | Re-Elect Sven Boström-Svensson - Non-Executive Director | For |
| 10.4 | Re-Elect Lovisa Hamrin - Non-Executive Director | For |
| 10.5 | Re-Elect Åsa Hedin - Non-Executive Director | For |
| 10.6 | Re-Elect Erik Lynge-Jorlén - Non-Executive Director | For |
| 10.7 | Elect Lars-Åke Rydh - Non-Executive Director | For |
| 10.8 | Elect Carina van den Berg - Non-Executive Director | For |
| 10.9 | Re-Elect Fredrik Arp as Board Chair | Oppose |
| 10.10 | Appoint the Auditors | For |
| 11 | Approve Remuneration Policy | Oppose |
| 12.a | Approve Warrant Plan for Key Employees | Oppose |
| 12.b | Approve Share Split | For |
| 13 | Issue Shares for Cash | For |
