| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting, Mr Hakan Sjunnesson | Non-Voting |
| 3 | Approval of the voting list | Non-Voting |
| 4 | Approval of the Agenda. | Non-Voting |
| 5 | Election of one or two persons to verify the minutes. | Non-Voting |
| 6 | Determination of whether the meeting was duly convened | Non-Voting |
| 7 | Presentation of the annual accounts and auditors' report as well as the consolidated accounts and the consolidated auditors' report | Non-Voting |
| 8 | Presentation by the CEO | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board and the CEO | For |
| 12 | Amend Article 6 in the first paragraph | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors and the Auditor. | Oppose |
| 15 | Elect Josephine Salenstedt and Peter Ingman and re-elect of Håkan Sjunnesson, Cecilia Beck-Friis, and Fredrik Wester as members of the Board. | For |
| 16 | Appoint the Auditors | Oppose |
| 17 | Approve Guidelines for the Nomination Committee | Oppose |
| 18 | Approve Remuneration Policy | Oppose |
| 19 | Issue Shares for Cash | For |
| 20 | Approve All Employee Option/Share Scheme | Oppose |
| 21 | Closing of the meeting. | Non-Voting |
