| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | For |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Approval of Agenda | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 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 Lennart Schuss | For |
| 11.2 | Approve Discharge of Ilija Batljan | For |
| 11.3 | Approve Discharge of Sven-Olof Johansson | For |
| 11.4 | Approve Discharge of Hans Runesten | For |
| 11.5 | Approve Discharge of Anne-Grete Strom-Erichsen | For |
| 11.6 | Approve Discharge of Fredrik Svensson | For |
| 11.7 | Approve Discharge of Eva Swartz Grimaldi | For |
| 11.8 | Approve Discharge of Lars Rodert | For |
| 11.9 | Approve Discharge of Former CEO Ilija Batljan | For |
| 11.10 | Approve Discharge of CEO Leiv Synnes | For |
| 12.a | Set the Number of Board Directors | For |
| 12.b | Set the Number of Auditors | For |
| 13.a | Approve Fees Payable to the Board of Directors | For |
| 13.b | Allow the Board to Determine the Auditor's Remuneration | For |
| 14.a | Re-elect Lennart Schuss - Chair (Non Executive) | Oppose |
| 14.b | Re-elect Ilija Batljan - Non-Executive Director | For |
| 14.c | Re-elect Sven-Olof Johansson - Non-Executive Director | Oppose |
| 14.d | Re-elect Hans Runesten - Non-Executive Director | For |
| 14.e | Re-elect Lars Rodert - Non-Executive Director | For |
| 14.f | Elect Lennart Sten - Chair (Non Executive) | For |
| 14.g | Elect Lennart Sten as Board Chairman | For |
| 14.h | 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 Remuneration Policy | Oppose |
| 17 | Approve the Remuneration Report | Oppose |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Close Meeting | Non-Voting |
