| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8 | Receive President's Report | 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 | For |
| 14.1 | Reelect Jennifer Allerton as Director | For |
| 14.2 | Reelect Claes Boustedt as Director | For |
| 14.3 | Reelect Marika Fredriksson as Director | For |
| 14.4 | Reelect Johan Karlstrom as Director | For |
| 14.5 | Reelect Johan Molin as Director | Abstain |
| 14.6 | Reelect Bjorn Rosengren as Director | For |
| 14.7 | Reelect Helena Stjernholm as Director | For |
| 14.8 | Reelect Lars Westerberg as Director | For |
| 15 | Reelect Johan Molin as Chairman of the Board | Abstain |
| 16 | Appoint the Auditors | For |
| 17 | Approve Remuneration Policy | Oppose |
| 25 | Approve Performance Share Matching Plan LTI 2018 | Oppose |
| 19 | Shareholder Resolution: Change Location of Registered Office to Sandviken | Oppose |
| 20 | Close Meeting | Non-Voting |
