| 1 | Opening of the AGM | Non-Voting |
| 2 | Election of chairman of the AGM | Non-Voting |
| 3 | Drafting and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of two people to approve the minutes together with the chairman | Non-Voting |
| 6 | Review as to whether the AGM has been duly convened | Non-Voting |
| 7 | Presentation of the annual report along with a presentation of the CEO | Non-Voting |
| 8a | Adopt the financial statements | Abstain |
| 8b | Approve the Dividend | Abstain |
| 8c | Discharge the Board and the CEO | Abstain |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 11.A | Elect Katarina Bonde | Abstain |
| 11.B | Re-Elect Lothar Geilen | For |
| 11.C | Re-Elect Anders Lonnqvist | Abstain |
| 11.D | Re-Elect Helene Mellquist | For |
| 11.E | Elect Friedrich Hecker | For |
| 11.F | Elect Anne-Lie Lind | For |
| 11.G | Appoint the Auditors | Abstain |
| 12 | Determine the guidelines for the appointment of the Nominating Committee | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve New Long Term Incentive Plan | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Other matters | Non-Voting |
| 18 | Closing of the AGM | Non-Voting |
