| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting: Attorney Sven Unger | Non-Voting |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Election of Persons to Scrutinise the Minutes and to Supervise the Counting of Vote | Non-Voting |
| 5 | Approval of the Agenda | Non-Voting |
| 6 | Examination of whether the meeting has been duly convened | Non-Voting |
| 7 | Presentation of the Annual Report | Non-Voting |
| 8 | Speech by the President | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Discharge the Board | For |
| 11 | Approve the Dividend | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 14.1 | Elect Marika Fredriksson | For |
| 14.2 | Re-elect Jennifer Allerton | For |
| 14.3 | Re-elect Claes Boustedt | For |
| 14.4 | Re-elect Johan Karlstrom | For |
| 14.5 | Re-elect Johan Molin | Abstain |
| 14.6 | Re-elect Bjorn Rosengren | For |
| 14.7 | Re-elect Helena Stjernholm | For |
| 14.8 | Re-elect Lars Westerberg | For |
| 15 | Re-elect Johan Molin as Chairman of the Board | Abstain |
| 16 | Appoint the Auditors | Oppose |
| 17 | Approve Remuneration Policy | Abstain |
| 18 | Approve New Long Term Incentive Plan | Oppose |
| 19 | Closing of the Meeting | Non-Voting |
