| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | Non-Voting |
| 3 | Preparation and Approval of the Voting Register | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of One or Two Persons to Verify the Minutes | Non-Voting |
| 6 | Determination as to Whether the Meeting Has Been Duly Convened | Non-Voting |
| 7 | Presentation of the Annual Report and the Auditor's Report as Well as the Consolidated Annual Report and the Auditor's Report in Respect of Such Report | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10.A | Approve Discharge of Fredrik Wester | For |
| 10.B | Approve Discharge of Håkan Sjunnesson | For |
| 10.C | Approve Discharge of Linda Höglund | For |
| 10.D | Approve Discharge of Mathias Hermansson | For |
| 10.E | Approve Discharge of Josephine Salenstedt | For |
| 10.F | Approve Discharge of Ebba Ljungerud | For |
| 11 | Set the Number of Board Directors | For |
| 12.A | Approve Fees Payable to the Board Chairman | For |
| 12.B | Approve Fees Payable to the Vice Chair | For |
| 12.C | Approve Fees Payable to the Board of Directors | For |
| 12.D | Approve Fees Payable to the Chairman of the Audit Committee | For |
| 12.E | Approve Fees Payable to the Chairman of the Remuneration Committee | For |
| 12.F | Approve Fees Payable for Committee Work | For |
| 12.G | Approve the Auditor's Remuneration | For |
| 13.A | Elect Fredrik Wester | Oppose |
| 13.B | Elect Håkan Sjunnesson | Oppose |
| 13.C | Elect Linda Höglund - Non-Executive Director | For |
| 13.D | Elect Mathias Hermansson - Non-Executive Director | For |
| 13.E | Elect Josephine Salenstedt - Non-Executive Director | Oppose |
| 13.F | Elect Fredrik Wester as Board Chair | Oppose |
| 13.G | Elect Håkan Sjunnesson as Vice Chair | Oppose |
| 13.H | Elect Andras Vajlok - Non-Executive Director | Oppose |
| 14 | Appoint the Auditors | For |
| 15 | Elect Nomination Committee | For |
| 16 | Resolution on Guidelines for Remuneration to Senior Executives | Oppose |
| 17 | Resolution on Authorisation for the Board of Directors to Resolve on the Issuance of Shares, Convertibles and/or Warrants | For |
| 18 | Approve All Employee Option Scheme | Oppose |
