| 1 | Opening of the Meeting. | Non-Voting |
| 2 | Election of Chairman of the Meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | 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 | Recieve Financial Statements | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Discharge the Board and President | For |
| 10 | Approve the Dividend | For |
| 11 | Set the Number of Board members, Deputy Board members and Auditors | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13.1 | Elect Stefan Widing | For |
| 13.2 | Elect Kai Wärn | For |
| 13.3 | Reelect Jennifer Allerton | For |
| 13.4 | Reelect Claes Boustedt | Oppose |
| 13.5 | Reelect Marika Fredriksson | For |
| 13.6 | Reelect Johan Karlstrom | Oppose |
| 13.7 | Reelect Johan Molin | For |
| 13.8 | Reelect Helena Stjernholm | Oppose |
| 14 | Reelect Johan Molin as Chair of the Board | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Authorize Chair of Board and Shareholder Representatives to Serve on Nominating Committee | Oppose |
| 17 | Approve Remuneration Policy For Executive Management | Abstain |
| 18 | Approve New Executive Performance Share Matching Plan LTI 2020 | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Close Meeting | Non-Voting |
