| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Set the Number of Board Directors | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8.I | Elect Charlotte Bengtsson as New Director | For |
| 8.II | Elect Lennart Evrell as New Director | For |
| 8.III | Elect Ulf Larsson as New Director | For |
| 8.IV | Elect Martin Lindqvist as New Director | For |
| 8.V | Elect Lotta Lyra as New Director | For |
| 9 | Close Meeting | Non-Voting |
