| 1 | Opening of the Meeting and Election of the Chair of the Meeting: Eva Hagg | Non-Voting |
| 2 | Preparation and Approval of the Voting List | 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 | Approval of the Agenda | Non-Voting |
| 6 | Presentation of the Annual Report | Non-Voting |
| 7 | Speeches by the Chairman of the Board of Directors and the President | Non-Voting |
| 8.A | Approve Financial Statements | For |
| 8.B | Approve the Dividend | For |
| 8.C | Discharge the Board | Abstain |
| 9 | Set the Number of Board Directors | For |
| 10 | Determine Number of Auditors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12.1 | Re-elect Charlotte Bengtsson | For |
| 12.2 | Re-elect Par Boman | Oppose |
| 12.3 | Re-elect Lennart Evrell | For |
| 12.4 | Re-elect Annemarie Garshol | For |
| 12.5 | Re-elect Ulf Larsson | For |
| 12.6 | Re-elect Martin Lindqvist | Oppose |
| 12.7 | Re-elect Lotta Lyra | For |
| 12.8 | Re-elect Bert Nordberg | Oppose |
| 12.9 | Re-elect Barbara M. Thoralfsson | Oppose |
| 12.10 | Re-elect Anders Sundstrom | For |
| 13 | Elect the Chairman: Par Boman | Oppose |
| 14 | Appoint the Auditors | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Closing of the Meeting | Non-Voting |
