| 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 | Approve Participation in Meeting of Others than Shareholders | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11.1 | Approve Discharge of Board Chair Lennart Schuss | For |
| 11.2 | Approve Discharge of Board Member Ilija Batljan | For |
| 11.3 | Approve Discharge of Board Member Sven-Olof Johansson | For |
| 11.4 | Approve Discharge of Board Member Hans Runesten | For |
| 11.5 | Approve Discharge of Board Member Anne-Grete Strom-Erichsen | For |
| 11.6 | Approve Discharge of Board Member Fredrik Svensson | For |
| 11.7 | Approve Discharge of Board Member Eva Swartz Grimaldi | For |
| 11.8 | Approve Discharge of CEO Ilija Batljan | For |
| 12.1 | Set the Number of Board Directors | For |
| 12.2 | Set the Number of Auditors | For |
| 13.1 | Approve Fees Payable to the Board of Directors | For |
| 13.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14.a1 | Re-Elect Lennart Schuss - Chair (Non Executive) | For |
| 14.a2 | Re-Elect Ilija Batljan - Chief Executive | For |
| 14.a3 | Re-Elect Sven-Olof Johansson - Non-Executive Director | Oppose |
| 14.a4 | Re-Elect Hans Runesten - Non-Executive Director | For |
| 14.a5 | Re-Elect Anne-Grete Strøm-Erichsen - Non-Executive Director | For |
| 14.a6 | Re-Elect Fredrik Svensson - Non-Executive Director | Oppose |
| 14.a7 | Re-Elect Eva Swartz Grimaldi - Non-Executive Director | Oppose |
| 14.b | Elect Lennart Schuss as Board Chair | For |
| 14.c | Appoint the Auditors | Abstain |
| 15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | For |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Amend Articles | For |
| 20 | Approve Charitable Donations | For |
| 21 | Transact Any Other Business | Oppose |
