| 1 | Open Meeting; Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Election of two persons to check the minutes | Non-Voting |
| 4 | Determination of whether the meeting has been duly convened | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Presentation of the annual report and the auditor's report and the consolidated financial statements and the auditor's report on the consolidated financial statements. | Non-Voting |
| 7 | Speeches by the chairman of the board of directors and the president | Non-Voting |
| 8A | Receive the Annual Report | Abstain |
| 8B | Approve the dividend | For |
| 8C | Discharge the Board and the President | Abstain |
| 9 | Approve the number of board directors | For |
| 10 | Determine the number of auditors | For |
| 11 | Approve fees payable to the Board of Directors and the Auditors | For |
| 12 | Re-elect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Abstain |
| 13 | Appoint the auditors | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Closing of the meeting | Non-Voting |
