| 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 check the minutes | Non-Voting |
| 5 | Approve agenda of meeting | Non-Voting |
| 6 | Examination of whether the meeting has been duly convened | Non-Voting |
| 7 | Present the annual report | Non-Voting |
| 8 | Speech by the President | Non-Voting |
| 9 | Receive the Annual Report | 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 Bjorn Rosengren | For |
| 14.2 | Elect Helena Stjernholm | For |
| 14.3 | Elect Jennifer Allerton | For |
| 14.4 | Elect Claes Boustedt | For |
| 14.5 | Elect Jurgen M Geissinger | For |
| 14.6 | Elect Johan Karlstrom | For |
| 14.7 | Elect Johan Molin | For |
| 14.8 | Elect Lars Westerberg | Abstain |
| 15 | Re-elect Johan Molin as Chairman | For |
| 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 |
