| 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 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9I | Discharge Lennart Schuss as Member of the Board | For |
| 9II | Discharge Ilija Batljan as Member of the Board | For |
| 9III | Discharge Sven-Olof Johansson as Member of the Board | For |
| 9IV | Discharge Hans Runesten as Member of the Board | For |
| 9V | Discharge Anne-Grete Strøm-Erichsen as Member of the Board | For |
| 9VI | Discharge Fredrik Svensson as Member of the Board | For |
| 9VII | Discharge Eva Swartz Grimaldi as Member of the Board | For |
| 9VIII | Discharge Ilija Batljan as Member of the Board | For |
| 10 | Set the Number of Board Directors | For |
| 11.1 | Approve Fees Payable to the Board of Directors | For |
| 11.2 | Determination of Fees to Be Paid to the Auditors | For |
| 12.1A | Elect Lennart Schuss | For |
| 12.1B | Elect Ilija Batljan | For |
| 12.1C | Elect Sven-Olof Johansson | For |
| 12.1D | Elect Hans Runesten - Non-Executive Director | For |
| 12.1E | Elect Anne-Grete Strøm-Erichsen | For |
| 12.1F | Elect Fredrik Svensson | For |
| 12.1G | Elect Eva Swartz Grimaldi | For |
| 12.2A | Elect Lennart Schuss - Chair (Non Executive) | For |
| 12.3A | Appoint the Auditors | For |
| 12.3B | Appoint Ingemar Rindstig as Individually Elected Auditor | For |
| 12.3C | Appoint Gabriel Novella as Deputy Auditor | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve the Guidelines for the Appointment of the Nomination Committee | For |
| 15 | Approve Creation of Pool of Capital without Preemptive Rights | Oppose |
| 16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Oppose |
